{"id":40,"date":"2023-11-17T14:55:06","date_gmt":"2023-11-17T13:55:06","guid":{"rendered":"https:\/\/staging.ethicaline.eu\/?page_id=40"},"modified":"2023-12-05T12:18:02","modified_gmt":"2023-12-05T11:18:02","slug":"investigations-internes","status":"publish","type":"page","link":"https:\/\/ethicaline.fr\/en\/investigations-internes\/","title":{"rendered":"Internal investigations"},"content":{"rendered":"<div style=\"height:150px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h5>\n    <div class=\"slidingVertical\">\n      <span>. Compliance<\/span>\n      <span>. Harassement<\/span>\n      <span>. Fraud - embezzlement<\/span>\n      <span>. Corruption - Bribery<\/span>\n      <span>. Conflict of Interest<\/span>\n    <\/div>\n<\/h5>\n\n\n\n<h1 class=\"wp-block-heading has-neve-link-hover-color-color has-text-color has-link-color wp-elements-a1be40ccc0eab5a2c9053c935524d4c0\" style=\"font-size:65px\">Seasoned Professionals:<br><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-neve-link-color-color\">Internal investigations<\/mark><\/h1>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:35%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:50%\">\n<div style=\"height:29px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" width=\"158\" height=\"156\" src=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/arrow-grey_extention.png\" alt=\"\" class=\"wp-image-930\" style=\"width:130px\" srcset=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/arrow-grey_extention.png 158w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/arrow-grey_extention-12x12.png 12w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/arrow-grey_extention-100x100.png 100w\" sizes=\"(max-width: 158px) 100vw, 158px\" \/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:63px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:80%\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h3 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-98e990f3bdc80a8c4575fc3bfd2fd895\" style=\"font-size:35px\"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-neve-link-hover-color-color\">Seasoned professionals <\/mark><br>in Internal Investigation<\/h3>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p>The founding partners of Ethicaline, as well as the consultants, come from the business world and expert firms, capitalizing on solid experience in investigations into complex cases of fraud, corruption, asset-tracing, background\/evidence research, \u2026with a multi-jurisdictional coverage.<br>This expertise is the result of a business practice combining corporate operational responsibility and customer support in many countries, particularly in emerging regions \u2013 Asia and Africa.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Ethicaline, with it seasoned investigators, is able to assist you with in-depth review, leveraging Intelligence gathering, due diligence, forensic investigation,... to substantiate the allegations and collect evidences; in the event of further legal proceedings.<\/li>\n\n\n\n<li>Because carrying out investigations requires multidisciplinary skills (eDiscovery, Forensic accounting, asset tracing, etc.), Ethicaline provides you with experienced Compliance &amp; Investigations professionals to handle your files, diligence and research with diligence, efficiency and discretion. strategic intelligence.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:5%\"><\/div>\n<\/div>\n\n\n\n<div style=\"height:163px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-media-text is-vertically-aligned-center has-background\" style=\"background:linear-gradient(135deg,rgb(17,17,18) 0%,rgb(76,76,76) 100%);grid-template-columns:25% auto\"><figure class=\"wp-block-media-text__media\"><img decoding=\"async\" width=\"1024\" height=\"527\" src=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-1024x527.png\" alt=\"\" class=\"wp-image-390 size-full\" srcset=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-1024x527.png 1024w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-300x154.png 300w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-768x395.png 768w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-18x9.png 18w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-600x309.png 600w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-vertical is-nowrap is-layout-flex wp-container-core-group-is-layout-929c89a5 wp-block-group-is-layout-flex\">\n<h3 class=\"wp-block-heading has-nv-light-bg-color has-text-color has-link-color wp-elements-588c245b6bcd5bc2e4b58cb185b81277\" style=\"font-size:37px\">Investigation Spectrum<\/h3>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\"><\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\">\n<p>Our seasoned Investigators have extensive experience in multi-jurisdictional investigations; having addressed complex cases of fraud, corruption and economic sanctions in numerous countries, particularly in emerging areas<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:20%\"><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-93a48a960bbe06445c59cb86e69ca304\">Corporate \u2013 Strategic Intelligence<\/h4>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p style=\"font-size:16px\">Investigations to support companies in their international expansion, particularly in emerging markets, for which the collection of information and in-depth research provide decisive strategic intelligence in decision-making.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul class=\"wp-block-list\" style=\"font-size:16px\">\n<li>Business Development<\/li>\n\n\n\n<li>Mergers &amp; Acquisitions<\/li>\n\n\n\n<li>Partnerships &amp; Joint Ventures<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-fd95987a230174462780cce021a2e0bb\">Disputes &amp; Litigation<\/h4>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p style=\"font-size:16px\">Investigations in support of law firms, on Disputes &amp; Litigation files, commercial, legal, competition, etc. in order to collect evidence, materialize the facts, prior to pleadings.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\" style=\"font-size:16px\">\n<li>Anti-Money Laundering<\/li>\n\n\n\n<li><em>Asset Tracing<\/em><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-95e92d01b6a7dc113d8ce14b5d7be00d\">Value protection<\/h4>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p style=\"font-size:16px\">Investigations as part of a global approach to protecting corporate value, working to secure assets and detect embezzlement and criminal behavior within organizations.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\" style=\"font-size:16px\">\n<li>Fraud<\/li>\n\n\n\n<li>Assets misappropriations<\/li>\n\n\n\n<li>Collusions<\/li>\n<\/ul>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-b7cd3898cc9ee8c309e593b9db601997\">Compliance \u2013 Regulations<\/h4>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p style=\"font-size:16px\">Investigations in support of firms Investigations in detection and prevention as part of compliance programs with various national and supra-national regulations: FCPA, UKBA, OFAC, SAPIN 2, AML\/FT, Slavery Act, Duty of Vigilance, etc.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul class=\"wp-block-list\" style=\"font-size:16px\">\n<li>Anti-Corruption<\/li>\n\n\n\n<li>Economic sanctions<\/li>\n\n\n\n<li>Reputational risk <\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:110px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:20%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:66.66%\">\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\" style=\"font-size:25px\">\n<p class=\"has-neve-link-color-color has-text-color has-link-color wp-elements-d2d6a7202ec4d8b288ea9222a2a748a8\" style=\"font-size:34px\">Full-stack<br>Investigative capabilities<\/p>\n<cite>. Data analytics<br><em>. Forensic Accounting<\/em><br><em>. Business Intelligence<\/em><br>. <em>eDiscovery<\/em><\/cite><\/blockquote>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:160px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<a href=\"#\" id=\"scroll-to-top\"><\/a>","protected":false},"excerpt":{"rendered":"<p>. Compliance . Harc\u00e8lement . Fraude &#8211; d\u00e9tournement . Corruption . Conflit d&rsquo;int\u00e9r\u00eat Profesionnels enInvestigations internes Des professionnel aguerris de l&rsquo;Investigation en entreprise Les Associ\u00e9s fondateurs de Ethicaline, ainsi que les consultants, proviennent du monde de l\u2019entreprise et de cabinets experts, capitalisant une solide exp\u00e9rience en investigations sur des dossiers complexes de fraude, corruption, asset-tracing,&hellip;&nbsp;<a href=\"https:\/\/ethicaline.fr\/en\/investigations-internes\/\" rel=\"bookmark\">Read More &raquo;<span class=\"screen-reader-text\">Internal investigations<\/span><\/a><\/p>","protected":false},"author":1,"featured_media":6338,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"on","footnotes":""},"class_list":["post-40","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/pages\/40","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/comments?post=40"}],"version-history":[{"count":0,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/pages\/40\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/media\/6338"}],"wp:attachment":[{"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/media?parent=40"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}