When organisations face allegations of wrongdoing or inquiries from regulators, a rapid and appropriately tailored response is critical. MHM Accounting supports clients — boards of directors, executive management, in-house counsel, and external legal advisors at law firms around the globe — through every step of an investigation. This includes responding to an incident, uncovering critical facts, communicating with regulators, engaging in remediation efforts, and, ultimately, meeting the requirements of a settlement agreement and repairing reputational damage. Our clients rely on us in investigations involving allegations of corporate fraud and misconduct, money laundering, bribery and corruption, trade sanction violations, and other regulatory issues.
Our investigation strategies withstand stringent scrutiny by regulators and enforcement agencies. We leverage market-leading technologies to provide investigative insights into crucial electronic records and communications that identify root causes of misconduct. Then, we apply what is learned to strengthen ethics and compliance programmes and the controls underlying them to avoid a recurrence. If a corporate integrity monitor is required, we can serve as an independent monitor or assist the appointed monitor.