Investigations
Do you need additional resources to conduct high quality, timely investigations?
We support you throughout the investigative cycle
Investigations
Do you need additional resources to conduct high quality, timely investigations?
We support you throughout the investigative cycle
How we can support you
We offer comprehensive investigation services to address various integrity and misconduct issues:
Multilateral Development Bank Investigations
→ Investigating allegations of fraud, corruption, collusion, and coercion in MDB-funded projects
→ Conducting field missions for interviews and evidence collection
→ Drafting investigation reports for MDB management
→ Liaising with litigation teams as needed for sanctions proceedings
Staff Misconduct Investigations
→ Investigating allegations of staff misconduct (e.g., fraud, corruption, workplace and sexual misconduct)
→ Conducting in-country missions for interviews and evidence collection
→ Drafting investigation reports for use in disciplinary processes
→ Liaising with HR/Legal on disciplinary & appelate proceedings
Protection against Retaliation Assessments & Investigations
→ Reviewing staff members' requests for protection against retaliation
→ Conducting prima facie assessment of retaliation allegations
→ Drafting reasoned determinations
→ Liaising with investigators as needed during subsequent investigations
Quality Assurance on
Investigative Work Products
→ Reviewing and revising investigative reports
→ Ensuring compliance with legal and policy frameworks and requirements from international administrative case law
→ Advising investigators on managing legal risks in their investigations
Want to work with us?
In need of integrity investigation or litigation support?
Looking for a trainer for your organization?
If you wish to discuss how we can help you, let's schedule a meeting now.
© 2022 par Sârra-Tilila Bounfour