Etihad International Commercial Brokers & Fund Management consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries.
Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Etihad International Commercial Brokers & Fund Management's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
In situations where an independent investigative auditor may be required, Etihad International Commercial Brokers & Fund Management can put its expert financial and investigative teams to work, having served as a court-appointed or agency-appointed monitor in numerous organizations including, finance, banking, construction as well as labor unions.
Investigations Capabilities:
- Asset Searches
- Brand Protection
- Financial Investigations
- Regulatory Investigations
- Forensic Accounting
- Dispute Advisory Services
- Internal Investigations
- Litigation Support
- Business Intelligence
- Proxy Contests
- Cyber Crime Investigations
- Monitorships
