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Investigations & Monitorships

Corporate Risk & Investigations

We help companies respond to allegations or regulatory actions, conduct investigations and identify, mitigate and manage risks, minimizing impact to operations or reputation with speed, accuracy and discretion.

Even organizations with effective internal controls and compliance programs are susceptible to risks or actions that trigger investigations. Not managed properly, these risks can result in costly disruptions.

As business risks and operating landscapes evolve, having trusted independent investigative and risk management experts at your side is critical to safeguarding reputation and operations.

We support corporations conducting investigations and mitigating critical risks.

Our multi-disciplinary bench of experts, many of whom have worked at enforcement and investigative agencies in key governance centers around the world, are highly skilled at identifying and untangling the interdependencies that link people, corporate entities, money flows, business partners and other parties to the critical events under investigation.

With experts in nearly every industry and geography globally, we understand the industry-specific risks our clients face and their significant impacts, providing a clear view on how to navigate complex regulatory landscapes, anticipate potential challenges and allocate resources effectively.

We have conducted and completed thousands of successful assignments involving various subjects, including fraud, conflicts of interest evaluations, bribery schemes, violations of employee non-solicitation agreements and more. Our teams deploy our services physically or remotely, with a discrete approach that minimizes undue attention and potential disruption to operations.

Tracy Wilkison - Talking Head
Tracy Wilkison - Talking Head

Tracy Wilkison - Senior Managing Director, Cybersecurity

When it comes to civil litigation and cyber incidents, many companies are hyper-focused on remediation. But the focus must go beyond the immediate when you’re doing the investigation.

Tracy WilkisonSenior Managing Director, Cybersecurity

Our solutions

Efficient and effective corporate risk management and mitigation

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Expert-led Investigations & Risk Mitigation

Respond swiftly to allegations or actions with effective investigations. Our experienced teams seek to minimize potential damage to an organization’s reputation, mitigate financial repercussions and maintain trust with key stakeholders.

Intellectual Property (“IP”) Theft

Protect against, detect and contain trade secret violations and other types of IP theft. We help identify risky behavior among departing employees and recover deleted or stolen data in a timely manner.

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Data Remediation

Fix, clean, organize and migrate data defensibly, securely and permanently. We use an array of data analytics tools and tested workflows to help organizations remediate data and document the process to reduce future enterprise risk.

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Social Media, Chat & Cloud-Based Data Collection

Collect and preserve cloud data in an efficient and secure manner. We leverage proven software and methodologies so organizations can quickly prepare for legal matters or regulatory responses.

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Software Licensing, Audit & Piracy Investigations

Prevent piracy and protect valuable assets. Our global team of recognized experts in digital forensics, brand protection and licensing compliance help analyze the use and misuse of software licenses.

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E-discovery Services

Uncover relevant electronic evidence from a variety of data sources. We manage forensic collection across the full spectrum of data types, including reconstructing corrupt or deleted data from cell phones, email servers and other sources.



Our Insights

Expert Perspectives

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