Disputes & Investigations

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Global Investigations and Compliance

Succeeding in today’s competitive global market means pursuing opportunities in new markets and locations with business partners that are often unfamiliar and difficult to vet. While the rewards motivate the pursuit, the risks associated with these ventures represent a sobering reality.

As the risks of global business grow, regulatory agencies and prosecutors worldwide are becoming more vigilant in rooting out industry-wide fraud and corruption. In this environment, companies must remain informed and proactive and maintain robust compliance programs. These steps are the best way to mitigate risks and present a solid defense to any investigation or prosecution.

 

 

  • Global Investigations & Compliance Practice Overview

 

Navigant combines industry experience, forensic accounting and an investigative approach to help companies effectively respond to inquiries and navigate compliance. We bring together former law enforcement officials, prosecutors and regulators, forensic accountants, computer forensics specialists, litigation support professionals, and industry experts to support companies and their legal counsel anywhere in the world.

Click here to read our insights on Global Investigations & Compliance issues.

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