We work with legal departments to investigate misconduct and assist in corporate activity.

We regularly provide our products and services to:

  • general counsel
  • members of legal teams, at corporate headquarters and country levels.

Our products and solutions in this area are often associated with investigations or corporate activity (such as acquisition due diligence).

Our ready-made products and solutions that are most relevant to general counsel and legal include the following.

Professional services

We have coverage to support you and your clients across the globe with digital forensics, e-discovery, email reviews, interviews, document reviews and due diligence. 

We are experts at conducting investigations into corporate and individual misconduct around the world on extremely short notice. We assist in conducting FCPA and other misconduct investigations. 

Integrity Due Diligence

IntegraCheck® | Integrity Due Diligence is based on your specific engagements. We understand how integrity risks can impact your business and help you improve your integrity profile so it adds value to your business as a whole.


Technology

The ComplianceDesktop® | Compliance Technology Platform assists legal and compliance teams in managing risk by certifying business partners on your corporate code of ethics, code of conduct, partnership certifications, conflicts of interest declarations, and many other compliance programme requirements.  

 

Related Articles

 
Follow @TheRedFlagGroup