INVESTIGATIONS

The team at HML Group conducted hundreds of complex investigations during our time in government service and approached each one with a dogged determination to uncover the facts.  Those experiences have carried over to our current practice.  We assist our clients and their counsel with all phases of an investigation with no preconceived notion about the outcome.  We thoroughly analyze data, gather intelligence and conduct skilled interviews to get the facts.  At the conclusion of the investigation, we present our findings in a straight-forward, unbiased report and propose options to the client regarding possible next steps.

Our investigative capabilities include:

 

  • Financial Investigations

  • Litigation Support

  • Asset Identification

  • Internal Investigations

  • Employee Misconduct

  • Foreign Corrupt Practices Act (FCPA) and UK Bribery Act Matters

  • Corruption Investigations

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