Protecting Your Company From Within

Best-practice companies prudently turn to independent, third-party corporate investigators when facing an internal issue that threatens to undermine the operational or financial performance of their organization and/or create legal liabilities. Issues that might warrant an independent corporate investigation include:

  • Workplace violence or claims of harassment and/or hostile work environment
  • Criminal activity, including financial crimes
  • Loss and/or theft of proprietary information
  • Cyber crimes, including compromised customer or company information
  • Abuse or misuse of network systems
  • Noncompliance with company policies and procedures
  • Damage to your organization’s brand or reputation

When facing any of these issues, companies turn to Bianchi Business Consultants, LLC for an independent investigation and comprehensive conclusion. Our team of experienced investigators comprises former prosecutors and law enforcement professionals, including homicide and financial crimes detectives, forensic accountants, cyber security experts, computer forensic specialists and intelligence analysts. We have a proven track record of achieving actionable results.

The Need and Process

Independent corporate investigations are needed to uncover and document wrongdoing by management, employees or third-parties, such as service providers. Potential irregularities may or may not be illegal but nevertheless impact performance or reputation and create legal liabilities.

At Bianchi Business Consultants, we prepare an investigation plan tailored for you company’s situation, gather evidence, including data forensics, secure and interview witnesses and prepare a comprehensive report of our conclusions. While we keep senior management and legal counsel fully apprised during all phases of our work, our investigation is truly independent and, therefore, beyond question of integrity.

Our findings and reports enable clients to conclude official inquiries, control corporate crises and report to shareholders and other key stakeholders. In addition, a third party investigation by an experienced and independent team of experts, including former law enforcement professionals, aids in settlement of disputes arising from the alleged wrongdoing and protects your company from accusations of corporate indifference or cover up. Finally, our work and conclusions can assist senior management with implementing enhanced best-practices policies and procedures to ensure no recurrence.

Sectors We Help Include:

  • Health Care
  • Retail
  • Petroleum
  • Private Institutions
  • Colleges and Universities
  • Banking and Finance
  • Telecommunications
  • Pharmaceutical
  • Electronics
  • Luxury & Fashion Brands
  • Sports Brands
  • Media and Entertainment

 

Our former law enforcement professionals have been charged with internal investigations of police agencies, perhaps the most complex of investigations demanding thoroughness and independence.