Internal Investigations
Discreet internal investigations is the core of SPG. We take great honor in uncovering material facts, which can lead to retrieving important documents and critical evidence. Our HR, compliance, and law enforcement investigative backgrounds compliment our investigations in:
- Fraud
- Accounting irregularities
- Embezzlement
- Sexual Harassment
- Money Laundering
- Kickbacks
- Unauthorized data breaches
- Insider Trading
- Inventory losses
- Conflicts of interest
- Racial discrimination
Our investigations are very detailed and follow strict compliance with applicable laws and evidentiary standards. At the client’s discretion, our cases can be prepared to turn over to law enforcement for prosecution.