Independent Investigations

CA Compliance is an established provider of impartial Independent Investigations delivering factual reports.

We investigate contentious matters relating to grievances, bullying and harassment, all grounds of discrimination, whistleblowing, data protection, discipline, etc.

CA Compliance’s approach to conducting Independent Investigations includes gathering factual and documentary evidence, interviewing and settling meeting notes of parties and witnesses, drafting a factual analysis, seeking parties comments and delivering an evidenced based report.

CA  Compliance has conducted investigations for numerous banks, regulatory bodies, credit unions, listed companies, SMEs, NGOs, academic institutions, sport, retail, etc.

Please contact us to learn more about our Independent Investigations services.