Investigations
To face growing operational risks, increasingly complex regulations and norms, our team will share its extensive experience in litigation and consulting to advise you in audit planning and compliance strategies.
Our practice focuses on:
- Data room AFA and anti-corruption policy
- Auditing CSR commitments
- Building assessment and warning procedures
- Drafting internal rules and procedures
- Prevent and manage conflicts of interest
- HR interviews, internal investigations, cyber research, testimony
- Suppliers and partners in-depth audit
- Preparation of ethicals charts and social labels for corporations or trade associations
- Acting as Compliance Officer : mediation, situation analysis, drafting notes on compliance and organization values.
