Service — Investigations
Investigations that stand up.
Independent investigation of misconduct, fraud and integrity breaches — scoped deliberately, evidenced carefully, and reported in a form you can act on.
What we investigate
Complex matters, held to a defensible standard.
Misconduct & fraud
Internal wrongdoing, financial irregularity and conflicts of interest.
Regulatory breach
Matters with enforcement exposure requiring an independent, defensible record.
Complaints & disclosures
Whistleblower reports handled independently and in confidence.
How an investigation runs
A deliberate, five-step approach.
01
Scope
Define the questions and boundaries of the investigation.
02
Preserve & gather
Secure evidence to a standard that holds — including digital sources.
03
Analyse
Test what the evidence shows against what is alleged.
04
Report
Clear, defensible findings ready for a decision, disclosure or proceeding.
05
Support
Stand behind the work through response and next steps.
Facing an issue that needs independent investigation?
Looking for this on an ongoing basis rather than matter by matter? See your Integrity Team.