Internal Investigations
Using state-of-the-art e-discovery software and tools, CORE Attorneys advise and support companies in conducting internal investigations – discreetly, efficiently and independently.
Internal Investigations at CORE Attorneys
Using state-of-the-art e-discovery software and tools, CORE Attorneys advise and support companies in conducting internal investigations. Our expertise covers:
- Anti-competitive conduct
- Bribery and corruption
- Economic crime
Our approach
We conduct internal investigations independently, discreetly and efficiently. We use cutting-edge e-discovery technology for document analysis and draw on our extensive experience in complex proceedings.
- Independent investigation management
- Document analysis using e-discovery software
- Employee and witness interviews
- Preparation of comprehensive investigation reports
- Recommendations for damage limitation and prevention
- Coordination with authorities and regulators
Frequently asked questions
When is an internal investigation advisable?
An internal investigation is advisable when there are concrete indications of legal violations (e.g. cartel agreements, corruption, fraud) or when a company wishes to proactively assess whether compliance risks exist in certain areas. An early and professional investigation can limit reputational damage and improve the company’s position vis-à-vis authorities.
How is confidentiality protected?
Internal investigations conducted by external lawyers are generally protected by legal privilege. We advise you on the limits of this protection in cross-border matters.