Compliance and Investigation
The Compliance and Investigation team at KREIOZ LEGAL consults clients on matters related to corruption, bribery, white collar crime, breach of trust, fraud, embezzlement, management fraud, employee fraud, IP theft using the latest technology and with the assistance of forensic experts and investigators. We assist and supervise the entire process of Compliance and Investigation right from the time of complaint to conclusion.
Key Areas | |
Truth Labs |
Reports |
Private Investigation |
Forensics |
Scientific Investigation |
Complaints |
Firewall | Enquiry assistance |
Investigation assistance |
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Committees |