Corporate Investigation

Corporate Investigation
The use of third parties to conduct corporate investigations is becoming ever more common place in the United Kingdom and European Union.
The approach Matrix takes in conducting corporate investigations centres on an understanding of the organisations commercial objectives, coupled with this, we adopt a sensitive approach minimising any potential impact on the organisation and/or associated individual(s).
We support clients in identifying circumstances that represent risk within their business, or responding to events that have already taken place (eg product contamination or fraud) and we assist in structuring internal investigations to run alongside, or in advance of, those that Regulatory Agencies may seek to conduct.
Matrix are able to handle large and complex investigations relating to various sectors and covering various circumstances; we take the responsibility off your shoulders to enable you to focus on what you do best, managing your business.
Matrix Corporate Investigation solutions can include:
- Establishing Core Terms of Reference, based on company objectives and regulatory requirements
- Phased investigations, reporting within the corporate governance structure
- Key witness statements from employees/third parties
- Structured document gathering, management and review processes
- Identify and engage appropriate expert input
- Detailed legal analysis
- Establish relationships with relevant Regulator(s)
- Engage and coordinate PR support, as required
For assistance with Corporate Investigations call us on 0203 781 9300 or email corpinv@matrixrisksolutions.com