Forensic Investigations: Internal Investigations

Organizations responding to crisis or allegations of misconduct are subject to intense scrutiny from regulators. In response, organizations are increasingly conducting proactive and reactive internal investigations to mitigate exposure, inform decision-making, and engage with stakeholders. Gemean supports clients with these investigations by combining forensic accountants, and data analysts provide a unique streamline process required for any particular investigation. Our professionals assist companies, governments, and regulatory authorities worldwide with legal counsel in conducting internal investigations related to the accuracy of financial reporting, accounting re-statement exercises, corruption investigations, and culture, conduct, and ethics issues.