>>> Any entity or individual anticipating, trying to avoid or already engaged in a dispute and is in need of a superior level of investigative services. Typically the following entities/individuals, through legal counsel, benefit by engaging indinq for a variety of issues:
- Corporations or General Counsels faced with internal investigations into misconduct ranging from malfeasance to regulatory compliance issues up to, and including, potentially criminal acts.
- Boards of Directors and/or Audit Committees facing governance issues and who take their fiduciary duty seriously
- Internal Auditors in need of additional resources with criminal acumen
- Individuals who may be the victim of fraud, experiencing regulatory/law enforcement scrutiny or are facing legal action
- ...or more simply anyone needing answers to difficult questions so they can make the best possible decisions.
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