Compliance: Internal Investigations & Remediation
How an organization investigates and addresses incidents can differentiate between a successful resolution and further internal difficulties. One of the most important elements of an effective compliance and ethics program is the manner in which an entity or organization handles compliance issues when they arise. From the initial issue through data gathering and personnel interviews, to the final determination of potential discipline and program improvements, an organization needs to carefully craft its internal investigation and responses with consideration of many different stakeholders.
Gemean’s team of compliance professionals advises clients on structuring and managing their internal investigations process to obtain the most effective and beneficial results while avoiding the pitfalls that can occur in the internal investigation process.
- Manage and assist clients with performance of internal investigations
- Supports clients in managing and responding to regulators and inquiries
- Conducts forensic investigations in support of client internal and external investigative issues
- Provides recommendations for issue remediation
- Assists clients in preparing and reporting issues for both voluntary and mandatory disclosure
Are you ready to discuss your internal investigation and remediation needs?
Fill out the contact form and our team will get back to you as quickly as possible.