Investigations & Monitorships

Engage our global network of monitorship compliance experts to leverage analytics technology, providing investigative insights that identify root causes of misconduct and applying what is learned to strengthen ethics and compliance programs and controls. If a corporate integrity monitor ultimately is required to verify a company’s compliance with the terms of a settlement, we can serve as independent monitor, or can provide assistance to the appointed monitor, regardless of the industry in which the organization operates.

Our multidisciplinary monitorship team of consultants includes investigators, forensic accountants, e-discovery experts, data analysts, crisis communications experts and former compliance officers. We seamlessly mobilize to collect and analyze data, design and execute an approach based on the facts at hand. In addition, we conduct interviews of witnesses and investigative subjects, while ensuring key stakeholders are properly informed throughout the investigation.