Corporate & Internal Investigations
Corporations face growing allegations of internal wrongdoing from a variety of sources: shareholders, anonymous whistleblowers, regulatory agencies, employees, customers and suppliers. The Board of Directors, audit committee and general counsel must actively respond in order to mitigate potential losses resulting from unwelcome publicity, shifts in financial markets or possibly regulatory enforcement.
When your corporate counsel or external counsel identifies the requirement for a sensitive investigation, Sirius Solutions is ready for duty. Sirius is a firm committed to "conflict free" consulting. We maintain objectivity, as we are not a CPA firm and do not sign off on financial statements. The individuals that compose our client focused investigative teams are seasoned professionals. Sirius has a staff of expert licensed private investigators, Certified Fraud Examiners, computer forensic consultants and forensic specialists that average 15 or more years of experience. To deliver results, they draw upon their significant track records of completed investigations as well as experience in former positions with public consulting firms and in industry. This approach results in quantifiable speed and demonstrable quality to our clients.
Whether the investigation relates to the Foreign Corrupt Practices Act (FCPA), fraud or some whistleblower event, Sirius has mobilized a strong and experienced multi-disciplined team prepared to deliver results. Our comprehensive range of investigative services includes investigation design and execution, data preservation, e-discovery and data management. Examples where Sirius has delivered rapid and discrete investigations are below:
- Provided independent guidance in internal controls, FCPA, antitrust, anti-money laundering and special committee investigations
- Assisted with SEC and other regulatory examinations, inquiries and investigations, including Sarbanes-Oxley (SOX) and 404 internal controls inquiries
- Conducted investigative due diligence and fact-gathering prior to a proposed transaction
- Reconstructed events from imperfect data, unraveling complex financial transactions
- Identified and isolated crucial evidence, then reported findings to management and regulators
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