Our services
Internal Investigations
Internal Investigations
In a business world where the complexity of organizational structures can hide irregular conduct or crimes, Corpoiuris stands out as your strategic partner for thorough and effective internal investigations. With a team of experienced specialists in criminal law, compliance, audit, forensic accounting and cybersecurity, we offer a multidisciplinary approach that ensures accurate and reliable results.
Our mission is to clarify crimes committed in complex corporate structures, whether fraud, embezzlement, conflicts of interest, money laundering or any other illicit conduct that jeopardizes the integrity and reputation of your organization. We use rigorous methodologies and advanced tools to analyze, document and present solid evidence to take corrective action and, if necessary, initiate legal proceedings.
We understand that each case is unique, so we design customized strategies that adapt to the nature and urgency of the problem. Our goal is not only to identify those responsible, but also to implement preventive measures to avoid the repetition of irregular conduct in the future.
At Corpoiuris, we value confidentiality, professional ethics and speed of execution. We know that time is crucial in an internal investigation, so we act with agility without compromising the quality of the work.
If you suspect irregularities in your organization or need to clarify an incident that compromises your business structure, contact us today. Rely on our experience and commitment to protect your company and ensure its transparency and long-term success. With us, the truth always comes out.
Our Internal Research service includes the following:
Management and implementation of internal criminal investigations into indications of wrongdoing;
Rapid action plan;
Clarification of the facts and individualization of responsibility within the organizational structure of the entity;
Management of internal and external communication in relation to the facts and their investigation;
Selection of the best professionals for the preparation of the required expert reports;
Preservation of confidentiality throughout the process;
Design, implementation and management of Regulatory Compliance systems (tax, labor, environmental, among others);
Obtaining evidence for subsequent litigation or to prepare the defense of the organization or its members;
External advice on internal investigations conducted by the company itself;
Defense of natural or legal persons under investigation or involved in an internal criminal investigation;
Design of research protocols;
Guarantee of independence and absence of conflict of interest in our actions.
How can we help you?
If you need our services, please contact us, we will answer your questions and concerns.
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