Evidence-led investigations that isolate misconduct, quantify exposure, and withstand scrutiny.
Investigation design
- Investigation scoping, hypotheses, and chain-of-custody protocols
- Data acquisition, preservation, and integrity controls
- Interview planning and documentation standards
Findings & action
- Findings reports with evidence packs and timelines
- Control remediation actions and accountability mapping
- Support for regulators, auditors, and legal proceedings
Typical deliverables
- Investigation plan and risk register
- Evidence book with exhibits and chain-of-custody
- Remediation actions with owners, deadlines, and oversight