Corporate Reviews of Internal Deviance: Managing Investigations for Compliance and Conformance

Internal reviews of tangible or perceived deviant behaviour within the contemporary business sphere typically involve expert individuals and teams drawn from the legal and financial services professions. These specialists, fraud examiners, conduct analytical reviews with a large degree of independence as financial detectives in the private policing aspects of internal investigations within client organisations. Such reviews encompass undertaking forensic or factual evaluations of documents, interviews with whistleblowers and suspects, and other investigative steps.