Practice area
Business Integrity, Investigations & Compliance Auditing
Independent and confidential investigations into fraud, misconduct, governance failures and compliance concerns, for Boards, management teams and shareholders.
Overview
Amplify Legal assists Boards, management teams, shareholders and corporate clients in identifying, investigating and responding to business integrity, misconduct, governance and compliance concerns.
Scope of services
- Internal and independent corporate investigations
- Fraud and suspected financial misconduct investigations
- Bribery, corruption and unethical conduct reviews
- Conflicts of interest and abuse of authority investigations
- Procurement and contracting irregularities
- Employee and senior management misconduct investigations
- Asset misappropriation and unauthorized transactions
- Governance failures and internal control weaknesses
- Legal, regulatory and compliance audits
- Board and management investigation reports
- Remedial, disciplinary and corrective-action advisory
- Regulatory reporting and engagement with relevant authorities
Sector experience
Where we apply investigations & integrity
- Industrial Services & Maintenance
- Infrastructure & Construction
- Energy & Natural Resources
- Mining & Extractives
- Logistics & Supply Chain Services
- Manufacturing & Industrial Operations
- Security & Business Services
- Corporate & Professional Services
- Real Estate & Property
- Banking, Finance & Financial Services
- Agriculture & Agribusiness
Who handles this
Lawyers in this practice
Speak to us about investigations & integrity
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