Internal Investigations and Integrity Programs

We conduct independent internal investigations with international standards. We protect privileges and confidentiality throughout the process.

Specialized teams include lawyers, forensic auditors and compliance specialists. Multidisciplinary approach for complex cases.

Design and implementation of customized integrity programs. We adapt controls to business and sector specificities.

Training and awareness of employees in business ethics. We create sustainable organizational compliance cultures.

Continuous monitoring and effectiveness audits of programs. We ensure evolution and improvement of control systems.

Interface with regulatory and judicial authorities. We manage sensitive communications and cooperation processes.

Executive reports with practical recommendations. We transform findings into concrete organizational improvement actions.