Investigation, Integrity and Compliance

Investigation, Integrity and Compliance Service

In today’s complex and regulated business environment, protecting your organisation from economic crime, misconduct, and non-compliance is critical. Our Investigation, Integrity, and Compliance Services team offers tailored solutions to help safeguard your organisation and respond to incidents of economic crime and misconduct.

Why choose BTG Advisory?

We are experts in crisis management, having extensive experience of supporting our clients through complex, high-stakes situations. We thrive in collaborative environments, working closely with both clients and their legal advisers to navigate the challenges that arise from fraud, misconduct, and compliance issues.

We firmly believe that a trusted adviser must remain within their core area of expertise and avoid overstepping their bounds, which could expose clients to unnecessary risk. Therefore, where appropriate, we work alongside legal specialists, ensuring that our role complements and enhances the client’s overall strategy rather than increasing exposure to further complications. Our collaborative approach is aimed at minimising risk and providing clients with the most robust, tailored solution to safeguard their business.

At BTG Advisory, we combine proven expertise across forensic investigation, accounting and compliance with a global reach, allowing us to draw on technology and corporate intelligence-driven solutions that deliver actionable insights. Our flexible resourcing models — whether outsourced, co-sourced, or through secondment — allow us to maximise value for our clients, ensuring they receive the support they need in the most effective and efficient manner. We ensure excellence in service delivery by adhering to standardised frameworks, best practice, and internationally recognised standards.

• Investigation Services
• Integrity Services
• Compliance Services

Get in touch

Contact us today to discuss how we can support your organisation’s investigative, integrity, and compliance needs.