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  • Misconducts

    Identifying and preventing risks of misconduct

Misconduct Investigation Services

Our misconduct investigation services cover:

  • Anti-corruption investigations
  • Investigations related to preventing money laundering
  • Investigation of data communications abuse
  • Investigation of misconduct by internal and external parties
  • Investigation of suspected offences (accounting, Finnish Limited Liability Companies Act, register entries, etc.)

 

Anti-corruption investigations

Anti-corruption investigations help our clients evaluate suspected cases of corruption and assess the situation when suspicion has arisen. The investigations can be carried out as part of larger studies or as separate assignments.

 

Investigations related to preventing money laundering

We help our clients evaluate suspected cases of money laundering or carry out an investigation when suspicion has arisen. The investigations can be carried out as part of larger studies or as separate assignments.

 

Investigation of misconduct related to information networks

During an investigation of misconduct related to information networks, the network is scanned for any signs of hacking. Assignments related to retrieving and analysing electronic material are always carried out by specialists.

 

Investigation of misconduct by internal and external parties

If suspicion arises in an organisation that misconduct has occurred in spite of prevention practices, we will investigate the event and suggest opportunities for further developing misconduct prevention.

 

Our services related to investigation of misconduct by internal and external parties cover:

  • Evaluation of the case of suspected misconduct
  • Investigation of the case as part of a larger study or as a separate assignment
  • Development of internal control to enable the organisation to prevent similar cases in the future
     

Investigation of suspected offences

We help our clients investigate suspected offences related to accounting, the Finnish Limited Liability Companies Act or register entries, for example.

 

Our services related to investigating suspected offences cover:

  • Evaluation of suspected misconduct in internal and/or external accounting
  • Evaluation of suspected accounting offences and other offences that have occurred in the operations of the company or organisation
  • Special audits related to suspected misconduct in an organisation
  • Special audits related to bankruptcy and corporate reorganisation
  • Special audits related to non-controlling interests.