Our compliance team excels at conducting investigations of whistleblower claims for global organizations like yours. Our services support compliance and ethics policies by providing investigations into areas like employee harassment, due diligence, anti-corruption, embezzlements, and more.

We work closely with corporate leaders in compliance and ethics, legal, sustainability, and HR across multiple industries to help you uphold your organization’s values.

About our compliance & ethics services

Organizations operating all over the world rely on our compliance and ethics team to assess, design, and deliver effective investigative and advisory services. Our services include providing investigations and support for:

Financial Crime

  • Anti-money laundering
  • Embezzlement 
  • Securities violations

Anti-Corruption

  • FCPA/ UK Bribery Act 
  • Induced payments

Other Regulation

  • Sanctions & political exposure  
  • Know your client 
  • Workplace violence & harassment

Contact Tracing 

Whistleblower Claims 

Conflicts of Interest 

Audits

By working with our compliance and ethics team, we can streamline and improve your company’s process for managing allegations and transactions. We can also help prevent fraud, reduce unethical and illegal acts within the company, and promote an anti-corruption culture for your organization. 

Pinkerton is not a law firm and any information or communication is not intended to be used as legal advice.