Corporate Investigations
Silver
edge consistently provides firms with the professional investigative consulting
expertise necessary to resolve conflict through fact-finding and critical
analysis. We have conducted thousands of investigations country wide and have
an unmatched track record of resolving disputes and working with in-house and
outside counsel to successfully conduct and conclude internal or regulatory
inquiries.
Our
experts help organizations with their critical fact finding when they need to
conduct internal investigations or to examine allegations of wrongdoing.
Whether or not actual misconduct is discovered, such inquiries, and their
aftermath, can pose serious risks to companies and their stakeholders, damaging
their reputation, disrupting their business operations and exposing them to
government scrutiny, as well as to potential criminal, civil and regulatory
liability. Silver edge investigative services and expertise have helped clients
successfully resolve investigations promptly and with minimal business
disruption.
In
situations where an independent investigative auditor may be required, Kroll
can put its expert financial and investigative teams to work, having served as
a court-appointed or agency-appointed monitor in numerous organizations
including, finance, banking, construction as well as labour unions.
Investigations Capabilities
- Asset Searches
- Brand Protection
- Financial Investigations
- Regulatory Investigations
- Forensic Accounting
- Dispute Advisory Services
- Internal Investigations
- Litigation Support
- Business Intelligence
- Proxy Contests
- Monitor-ships
- Cyber Crime Investigations
