Conducting internal investigations

Increasingly potential irregularities are being reviewed through internal investigations. The setup and rollout of such investigations require precision, particularly also due to (disciplinary) regulations. Wladimiroff has extensive experience in this area. We conduct such investigations, including those related to suspicions of fraud, (foreign) corruption, integrity issues, international sanction regulations, and export control regulations. Internal investigations can be crucial for bringing to the fore potential misconduct but also to prevent criminal prosecution. If criminal prosecution cannot be avoided, they can help in making defence choices.

Given the expertise and discretion with which it operates, Wladimiroff is the the firm of choice for conducting internal investigations. Wladimiroff has (in-house) access to the most advanced forensic IT tools, which are of great value in such investigations.