Assisting Your Business Through Complex Threats
Allegations of misconduct can cause tremendous disruption to any organization, triggering financial and reputational harm, litigation, regulatory enforcement actions, and even criminal prosecution. These risks are especially severe when enforcement priorities are changing or unpredictable.
At Secretariat, our highly experienced Global Investigations and Disputes team is the trusted partner for clients and their counsel in navigating the most complex investigative, legal and regulatory challenges. We work to uncover the facts, mitigate risk, and drive effective outcomes for our clients. Accusations of wrongdoing demand swift and deliberate action. Regulators, investors and other stakeholders expect clear evidence that an organization is committed to uncovering the facts and is appropriately responding.
At Secretariat, we have built an elite team of global investigation and disputes experts who leverage cutting-edge technology and their deep experience to deliver tailored results in every engagement. Aligned with counsel and clients, we provide well-supported and independent results, regardless of size, severity, or complexity of the investigation or dispute. We are collaborative, accessible, and agile, and build long-term, meaningful relationships with our clients. Our versatility and meticulous approach means we are uniquely positioned to support your business when the stakes are high. Our client-centric approach ensures that we always provide you with the most qualified team to handle the toughest investigations and disputes, helping you to understand and resolve business risks by providing practical, actionable advice.
Our Global Investigations and Disputes practice leads in the following areas:
- Antitrust Investigations
- Asset Tracing and Recovery
- Brokerage and Investment Advisory
- Business Intelligence
- Construction Fraud
- Data Analytics & Strategy
- Digital Forensics & eDiscovery
- Disputes
- Financial and White-Collar Crime
- Financial Reporting and Securities Fraud
- Independent Compliance Monitoring
- International Trade and Sanctions
- Risk Advisory
- Securities and Finance