Internal Investigation

equia ag offers its clients professionally conducted internal investigations, to clarify the facts based on suspicions relating to fraudulent behaviour by employees and/or external third parties. Where needed, we work with partners who have proven business, forensic, or legal expertise while coordinating the corresponding work for our clients.      

In particular, we have extensive knowledge and experience in the detection of corruption and related schemes.


The resulting reports provide our clients with a basis for the monitoring and further development of their claims as well as a starting point for optimization of their control systems and remediation.


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