When we are brought in to a company it is our aim to identify areas of risk before they turn into problems.

Our team will examine your procedures and identify where there are weaknesses that could lead to compliance issues.

If you are already aware of an issue we can conduct an internal investigation, or if you wish, advise and assist you in your own investigation.  We are able to take witness statements, gather evidence, prepare case summaries and work with forensic accountants and other professionals.

We know that whilst reputation is everything it is very hard to gain and imensley easy to loose.  We can respond quicly and discreetely and seek to minimise any damage that might have been caused.

Whether it is the Bribery Act, the Modern Slavery Act, fraud or money laundering  we can help.