Internal investigations: in a nutshell

Internal investigations essentially involve verification and self-assessment processes carried out by an organisation concerning its own actions, procedures, and the conduct of its employees, stakeholders, and third parties interacting with the organisation in various capacities.

Unlike external investigations, these processes are driven by the organisation itself. They serve as a central tool in compliance processes, ensuring integrity and the application of the law and internal policies.

Find out more in the guide prepared by our experts.