Risk Management | red24 - advice - support - response

Risk
Management Advice - Support - Response





Corporate investigations

red24 and RISQ Worldwide have a highly experienced and senior investigations team, delivering a wide range of investigative services, which include, but are not limited to:

  • Fraud investigations
  • Corruption, FCPA and UK Bribery Act allegations and violations
  • Criminal investigations
  • Internal investigations
  • Whistle-blower investigations
  • Asset tracing
  • Surveillance operations
  • Specialist interviews of witnesses and suspect persons
  • Preparation of reports to support legal or internal requirements
  • Investigations and Anti-Corruption Training

While all investigations are by nature inquisitorial, our investigators have the skills and experience to effectively interview staff, employers and employee bodies (including union representatives) in complete confidence and respect, uncovering useful information and details which aid client organisations.

Many investigations, particularly those involving employee collaboration, can be complex and lengthy. Successful outcomes require the skills and experience that our investigators bring to each project.

Investigators work with client organisations to:

  • Establish facts and details on allegations or suspicions
  • Collect, collate and analyse evidence
  • Brief senior management on initial assessment and scope of potential risk
  • Develop an investigation strategy and timeframe
  • Establish the quantum of any actual fraud or misuse of assets
  • Liaise with in-house and external legal teams
  • Interview witnesses who may have knowledge to support the investigation
  • Examine and secure evidence
  • Liaise with law enforcement and regulatory bodies
  • Assist in the preparation of a Statement of Claim
  • Prepare evidence briefs for use in legal proceedings
  • Provide evidence to support a reimbursement claim from fidelity insurance policies