Due Diligence

Internal investigation procedure

Internal investigation procedure, Due Diligence

The existence of adequate internal investigation procedures on events that may give rise to corporate liability, as well as due diligence in our relations with third parties are today an absolute necessity. The lack of information on the actions of employees, partners, distributors and suppliers can be a source of economic damage and loss of reputation.

Legal Compliance can provide you with specific services on Due Diligence:

  • Performing internal investigations. Internal complaints about fraud and conflict of interest
  • Implementation of “Due Diligence” procedures
  • Investigations on third parties in relation to compliance management and potential reputational risks