Our Investigation Capabilities
Structured for defensibility, speed, and minimal disruption to operations.
Scoping, Protocols & Workplan
Rapid intake and issue triage; investigation plan aligned to allegations, timelines, custodians, and applicable policy or law.
Privilege-Aware Execution
Operate as an extension of counsel with clear segregation of workstreams, documentation, and communications.
Evidence Handling & Chain-of-Custody
Defensible intake, tracking, and preservation of documents, messages, and media with provenance for any future proceedings.
Interviews & Fact Development
Structured interview guides, sequencing strategy, and corroboration across records to resolve contradictions and fill gaps.
Digital Signals & Record Pulls
Targeted collection plans for communications and systems data; coordination with client IT and forensics partners as needed.
Findings, Remediation & Reporting
Clear, source-cited findings with risk grading, recommended corrective actions, training/policy updates, and regulator-ready summaries.
How We Work & What You Receive
Our teams integrate with legal strategy while maintaining independence and rigor. We minimize operational friction and keep stakeholders informed with concise, time-boxed updates.
Typical outputs: Investigation plan & scope memo, interview summaries, evidence register with chain-of-custody, incident timeline, findings report, and remediation roadmap (with attachments/exhibits).
Facing a sensitive allegation or regulator inquiry?
Request a confidential scoping call. We can mobilize quickly and work under privilege.
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