Corporate investigations
Companies and their directors are now under greater scrutiny, whether from shareholders, regulators or stakeholders. This, linked with the increased emphasis on good corporate governance, requires that risks within a business are not only effectively managed but are seen to be so.
To respond to this need, LG has brought together a wide range of expertise to offer a complete corporate investigations and risk advisory service.
We can advise you on...
- Identify the potential for business risk and devise an action plan to eliminate it
- Investigate possible fraud by employees, customers or suppliers
- Advise on the potential for regulatory breach - and implement solutions to prevent it
- Provide a wealth of experience in all areas of corporate risk, ensuring that specific problems are contained and resolved in a cost effective and pragmatic way
Whether an employee fraud or the breach of a regulatory regime, our team can identify and advise on all relevant legal and strategic issues.
We can work as advisers to the company or its board. Alternatively, we can represent individual directors, shareholders and other stakeholders where difficulties arise.
We can help identify, investigate and contain a potential business risk or crisis. We provide discreet, independent and objective reporting combined with legal and practical advice.