Operations, Risk & Compliance

Ethics & Compliance Investigations

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An effective internal investigations program is one of a company’s greatest assets—not only does it respond to and help cure improper conduct, its effectiveness serves as a deterrent for negative behavior and drives increased employee satisfaction and pride. UnitedLex partners with our clients to create scalable and strategic investigation programs that address end-to-end investigation. Our services include investigative planning and toolkits, intake managed services, independent investigations, subject interviews, forensic consulting, and data analytics and executive reporting.

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    Challenge

    An effective internal investigations program is one of a company’s greatest assets—not only does it respond to and help cure improper conduct, its effectiveness serves as a deterrent for negative behavior and drives increased employee satisfaction and pride. However, as companies decentralize operations and acquisitions occur, maintaining a flexible, yet responsive, internal investigations program is increasingly challenging.

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