Governance & Intelligence / Corporate Intelligence & Investigations / FCPA & UKBA Investigations Advisory

Our White Collar, FCPA, UKBA investigation report consists of the following steps. (Depending on the corporate profile, the steps may vary.)

Investigation Type
References
Purpose of Investigation
Nature of Investigation
Brief Facts of the Case/Investigation
Observation & Findings of Investigation
Details of Documents/Objects investigated
Experts Profile
Inferences
Investigation Report
Enclosures