Synergy


Risk Management & Security Consulting

|
img_listarrow Investigations

Synergy’s Investigative Services practice offers a full array of investigative solutions that include:

◆ Background Investigations
  • Pre-employment screening
  • Vendor due diligence
  • Company executives
  • Personnel Vetting - Appointments to Positions of Trust and/or Internal Promotions

◆ Corporate Investigations
  • Employee / Internal Misconduct
  • Vendor Compliance
  • SOX 302 / Ethics Compliance
  • Workplace Violence / Hostile Work Environment
  • Sexual Harassment
  • Conflict of Interest Investigations

◆ Fraud and Embezzlement Investigations