Business Intelligence & Investigations

About

Provided by The Risk Advisory Group

We work with in-house legal and compliance teams who require investigative expertise and an independent perspective when reacting to issues that affect their organisation and situations that could develop into legal, reputational or commercial risks (for example allegations about potential misconduct, or bribery and corruption). We have particular experience in supporting clients who are conducting internal investigations - often when responding to whistleblower allegations or reports of internal wrongdoing - where there is a need for independent investigation and intelligence gathering on the ground in the jurisdiction in question.

Key contacts 

Tim Roberts, Director of Disputes & Investigations 

[email protected]

Johan van Spengler, Associate Director of Disputes & Investigations

[email protected]