Organisational Reviews

IMI recognise that many companies have their own internal investigation capability. Our experience has shown that an external review by our subject matter experts (SME’s) supports senior leaders to reassess whether the business is well positioned to meet existing, new or emerging threats.

Such a review can either provide reassurance to the business or help to inform any necessary transformation.

Our SME’s are highly experienced and credible individuals who can provide independent advice to CEO’s, General Counsel and Chief Compliance Officers in matters relating to organisational structure, processes, capacity and capability.

Our experience and advice in the handing of information, development of intelligence, management of crime and conduct of financial investigations in particular have provided valuable insights for clients.

If you feel that such a review would be of value to your company, please contact us and we will be delighted to meet with you.