Investigations

A necessary element of all ethics and compliance programs is the ability to respond to allegations –whether internal or brought by a third party. Aegis will help your organization design an appropriate investigative process by helping you respond to inquiries and prepare for routine investigations and for-cause audits. We will facilitate a response to follow up on audit findings, and help to negotiate a fair settlement

Internal Investigations

Organizations may receive allegations from many sources–hotlines, whistleblowers, and reports to management. Aegis will help your organization develop an investigative methodology and process for responding to these allegations internally. Our consultants will work with your ethics and compliance professionals to assure that issues are investigated and managed in an efficient and timely manner.

Governmental Investigations

When issues are investigated by an enforcement agency, Aegis will assist in working with that agency and your internal resources to assure that appropriate steps are taken to satisfy the regulatory requirements.