Internal Investigations

Internal investigations are inquiries conducted within an organization to examine allegations of misconduct, policy violations, or other issues. These investigations are usually initiated when there are concerns about employee behavior, fraud, or compliance with laws and regulations. The process typically involves gathering evidence, interviewing relevant individuals, and analyzing documents to understand the situation. The goal is to determine the facts, assess any potential wrongdoing, and recommend actions to address the issues found. Internal investigations aim to protect the organization's integrity, ensure accountability, and maintain a safe and compliant workplace.