Investigation, Integrity and Compliance

Investigation, Integrity and Compliance Service

In today’s complex and regulated business environment, protecting an organisation from economic crime, misconduct, and non-compliance is critical. BTG Advisory’s investigation, integrity, and compliance services offer tailored solutions to help safeguard organisations and respond to incidents of economic crime and misconduct.

Investigation Services:

BTG Advisory’s highly skilled team is experienced in navigating complex white-collar crimes, including financial misstatements and broader fraud schemes, ESG-related false reporting, bribery, corruption, and sanction violations. We are also adept at investigating serious workplace misconduct, providing clarity and resolution in even the most challenging cases involving unethical practices.

Our global network and corporate intelligence team provides cross-border expertise, ensuring seamless investigations across multiple jurisdictions.

Integrity Services:

Focuses on promoting ethical business practices and ensuring that organisations remain accountable to stakeholders.

·       Fraud risk management

·       Forensic audits

·       Post-event fraud, error and irregularities 

·       Post-award contract review 

·       Whistleblowing advisory 

·       Ethics and compliance framework

·       Corporate intelligence

Compliance Services:

Designed to support businesses in meeting regulatory and legal obligations, both locally and internationally, these services are crucial for protecting organisations from non-compliance risks, which could result in financial penalties, reputational damage, and operational disruptions.

We are often engaged to review compliance frameworks in the context of mergers and acquisitions (M&A) transactions – either by sellers preparing for a transaction or buyers assessing compliance to address successor liability concerns. Our services include:

·       Anti-fraud compliance frameworks

·       Anti-bribery and corruption programmes

·       Monitorship services