Investigations

Do you need to get into the finer details of a whistleblower allegation? Has their been a breach of regulatory guidelines within the organization? Has an internal audit shed light on a grey area? Is the organization vulnerable to data thefts and leaks?

A discreet and thorough investigation can help you to unravel the mystery. But there’s no reason to get your own hands dirty. CIGAER offers you bespoke solutions that are tailored to suit your specific case. We have our own investigate tools in-house including link analysis, voice-based analytics, and big data analytics. Our team of highly experienced investigators can be counted upon to conduct a detailed investigation and work with both internal and external resources, to hone in on the facts in domains such as:

1. Whistle-blower investigations

2. Conflict of interest investigations

3. Sexual harassment in the workplace

4. FCPA/Bribery and corruption investigations

 

 

 

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