YOUR ADVANTAGES AT A GLANCE
Internal Investigations –
before others do.
A structured approach in cases of suspicion protects your business from legal, financial, and reputational harm. Our practice-proven methods help clarify facts discreetly and enable informed decision-making – before enforcement authorities intervene.
Risk Mitigation
Early internal investigations help prevent damage and reduce potential liability risks.
Clear Structures
A proven investigation process ensures legally sound and transparent procedures.
Data Preservation & Analysis
IT-based research and targeted document review enable a well-founded assessment.
Discreet Investigations
Confidential witness interviews and precise evidence handling protect the company and its employees.
Legal Certainty
Preparation for potential criminal and regulatory consequences – with support from experienced lawyers.
Decisive Action
Management and compliance officers receive a solid basis for informed decision-making on next steps.
„The internal investigation is the most important and effective instrument for clarifying sufficient compliance-related suspicions.“¹
¹ CMS Hasche Sigle Partnership of Lawyers and Tax Advisors mbB –
“Internal Investigations – Why, How, and What For?”
„Companies must be prepared for internal investigations. Procedures must clearly define the steps following a report, the functions involved, and the timing and manner of employee interviews.“²<br>
² ALMA Medien AG – “Be Properly Prepared for Internal Investigations”
Take Action Now:
Internal Clarification – Your Protective Measure Against External Investigations.
Those who are prepared can act confidently. Do not leave internal risks undiscovered – rely on a professional investigation before others do. Use our expertise to bring security and clarity to your company.
Get advice from experienced lawyers.
The initial consultation is free of charge.