Investigation and Response Management
- Locate and Limit Catalysts
- Build up and Stabilise Responsiveness
- Basic Consultation (Return to basic legal principles, conception and implementation of all required case and legal clarifications, potentially development of an amnesty programme, safeguarding sustainability of knowledge)
- Introduction of immediate measures in order to ensure the operational capability of the company (immediate negotiations with the judiciary and other controlling authorities)
- Approach of authorities and judiciary, possibly complainants and mediators
- Reporting and Documentation of Progress and Results
- Project Control / Management
- Supervision of company internal and external communication, works council, annual auditors and possibly special auditors
Compliance Investigation
Through company internal training courses we instruct your employees about:
- Strategies of the Investigative Authorities
- Information Sources, Coercion, Means of imposing Penalties, Resources, Communication
- Preparation for Searches
- Employee Training, Recommendations, Contingency Plans
- Commercial Documentation Obligations and Record Retention Duties
- Crisis and Repsonse Management
- Cooperation and Confrontations, Reprocessing of Documentation
- Communication with Management, Employees and Media
- Crisis Planning and Intervention
- Completion and Implementation
- Negotiations, Recommendations, Support
