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Investigations Corporate Risk & Internal Assessment

Law & Forensics conducts internal investigations and risk assessments that surface operational vulnerabilities, conflicts of interest, and potential misconduct, giving management and boards actionable intelligence to protect business continuity and shareholder value.

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What we do

  • Internal Investigations

    We investigate suspected misconduct, conflicts of interest, and policy violations using interviews, document review, data analytics, and forensic computing, conducted with sensitivity to employee rights and confidentiality while maintaining rigorous objectivity.

  • Corporate Risk Assessment

    We examine internal controls, third-party relationships, governance structures, and employee conduct to identify organizational risks that could affect business continuity or shareholder value.

  • Governance and Compliance Review

    Drawing on professionals who have served as Chief Legal Officers, Chief Compliance Officers, and senior regulatory enforcement attorneys, we evaluate governance and compliance frameworks against regulatory expectations.

  • Industry Benchmarking

    Our experience across multiple industries allows us to benchmark organizational practices against industry standards and regulatory expectations to contextualize identified risks.

  • Findings and Remediation Reporting

    We deliver detailed reports presenting findings, risk assessments, and concrete recommendations for remediation and policy enhancement that management and boards can act on.

  • Counterintelligence and Cyber Expertise

    We draw on former FBI leadership with more than twenty years of counterintelligence and cyber investigation experience, alongside professionals who have directed hundreds of cybersecurity investigations for large organizations.

Frequently asked questions

What does a corporate risk and internal assessment cover?

Our assessments examine internal controls, third-party relationships, governance structures, and employee conduct to identify operational vulnerabilities, conflicts of interest, and potential misconduct that could impact business continuity or shareholder value.

How are your internal investigations conducted?

We combine interviews, document review, data analytics, and forensic computing techniques to investigate suspected misconduct, conflicts of interest, and policy violations, while maintaining sensitivity to employee rights, confidentiality, and rigorous standards of objectivity and thoroughness.

Who conducts these investigations?

Our team includes professionals who have served as Chief Legal Officers, Chief Compliance Officers, and senior regulatory enforcement attorneys, as well as former FBI leadership with more than twenty years of counterintelligence and cyber investigation expertise and professionals who have directed hundreds of cybersecurity investigations for large organizations.

What deliverables do clients receive?

Clients receive detailed reports that present findings, risk assessments, and actionable recommendations for remediation and policy enhancement, enabling management and boards to address issues with minimal disruption to operations.

Can you benchmark our practices against industry standards?

Yes. Our experience across multiple industries allows us to benchmark organizational practices against relevant industry standards and regulatory expectations.

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