INVESTIGATIONS
Helping your business determine the who, what, when, where, why and how
When your business faces issues that require an investigation it is important that you act quickly. The best way to protect your organisation is to ensure a thorough and fair investigation.
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We are experts in criminal, misconduct and brand protection investigations. We also provide proactive support on remedial actions you may require as a preventative measure.
We have extensive experience in:​
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Theft and Fraud
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Bribery and Corruption
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Sexual Misconduct
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Bullying and Harassment
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Parallel Trading
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Assaults
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Conflict of Interests
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Grievances
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Whistleblowing
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Internal Policy Breach
What we do
We’re often brought in when situations are sensitive, high-stakes, or simply too complex to manage internally. We also support when you just don’t have the resources to manage the investigation workload.
Here’s a snapshot of the types of cases we’ve supported:
Rory*, Head of Investigations at a global non-profit, has engaged us on several high-risk matters, including: a domestic assault witnessed by colleagues, a sexual harassment allegation, and a complex internal fraud case. Each required a different balance of sensitivity, discretion, and evidential rigour. Our investigations helped the organisation navigate legal and reputational risk, maintain procedural fairness, and strengthen their internal frameworks.
Assault, Harassment, and Fraud at a Global Non-Profit
Ash*, an HR Consultant supporting a health sector organisation, asked us to investigate allegations of racial discrimination and inappropriate behaviour. The culture was highly divided, with tensions between staff groups. We conducted a discreet investigation that not only addressed the complaint but also surfaced broader issues. Our recommendations supported both immediate resolution and longer-term cultural change.
Racial Discrimination in a Healthcare Setting
Shae*, responsible for the Speak Up programme at a luxury brand, asked us to lead an investigation into whistleblowing allegations about potential bribery. We conducted a thorough investigation, obtaining detailed accounts and supporting evidence to help the organisation understand the risks and make informed decisions about next steps.
Whistleblowing Allegations in a Luxury Brand​
