There could be any number of reasons why a company might need to commission an internal investigation.

Without professional guidance, these internal crises have the potential to lead to civil, criminal or regulatory proceedings as well as cause serious harm to their reputation and commercial standing.

Whatever triggers the internal investigation, it must be tailored to the scope of the problem and the needs of the company. Monan Gozzett can help.

Internal Investigations For Your Organisation

Our team of lawyers and in-house experts have extensive experience in assisting schools, care homes and a variety of organisations in relation to internal investigations.

You may require this service if you have an internal issue requiring external independent assistance to provide legal guidance, written advice and an action plan moving forward to safeguard your institution.

We also can provide an independent report on our findings to assist you moving forward in anticipation of a regulatory or police investigation.

Why Choose Our Internal Investigation Lawyers?

Due to our range of services, we have a team of lawyers to advise on every move.

We have criminal and regulatory lawyers, employment lawyers, commercial dispute lawyers and internal and external experts to provide a full service for any internal investigation.

Our internal experts include cyber experts and regulatory experts. Our in-house regulatory expert is a qualified chartered accountant and a financial and management accounting specialist.

Before joining Monan Gozzett, he held a senior role at PwC LLP, the largest global professional financial services firm and is recognised as a leading expert in his field. He has gained specialist expertise at NHS trusts and hospitals, universities, colleges and schools and the regulatory environments of all the services provided by local authorities. He, therefore, can advise with our expert lawyers to safeguard your establishment at every stage.

Our external experts include security, cyber, forensic, and medical experts, and we work closely with leading barristers and King’s Counsel in the country. This enables Monan Gozzett to provide a bespoke, high-level service for any investigation.

We can assist by collecting data via face-to-face interviews and via Zoom, managing relationships with outside authorities and agencies, and providing support and guidance at every step.

If you require any assistance, please call our team of experts to take action immediately.

If you would like to speak to our expert legal team about this, or any related subject then please contact our team by phone on 0207 936 6329, Email or by completing our Quick Contact Form below.