Determine the facts – quickly and effectively – when you suspect internal control lapses, money laundering, kickback schemes, bribery and fraud, licensing violations, theft of intellectual property or civil rights violations.
Uncover the truth. What happened? Who was involved? How was the crime conceived, carried out and concealed? When did key events occur? Where were the failures in management, supervision or governance? And what strategic, tactical and fundamental steps should be taken – immediately and over time – to close windows of vulnerability?