Anti-Corruption and Internal Investigations

Investigating significant fraud being committed against corporate clients inevitably brings with it a requirement to identify those who are either corrupting or have been corrupted. IMI brings experience of having conducted such investigations in both the public and private sectors.

IMI deploys a variety of investigative techniques to support anti-corruption investigations and is able to utilise the full range of covert tactics to meet the client’s objectives.

We are alive to the commercial sensitivities such investigations and prosecutions may bring and are therefore able to support clients through strategic reviews and training to minimise their exposure to such risks.

Consultants are available to conduct reviews into your organisations regulatory compliance and its compliance with the General Data Protection Regulations and the UK Bribery Act.