Practices
Compliance – Internal investigations
Back
“CARVE assists its clients in implementing preventive actions aimed at complying with their regulatory environment and avoiding exposure to major legal, financial and reputational risks.”
Internal training and process implementation
Implementation of tailor-made training for company employees or members of company associations - Implementation/improvement of internal prevention, control and warning processes.
Conducting internal surveys
Audit of risky contracts and practices - Forensic analysis of professional e-mail boxes of certain employees - Interviews with employees and managers - Analysis of participation in professional associations - etc.
Mock dawn raids
Notification of a bogus order to the occupant of the premises - IT requests to the ISD - Analysis of cooperation and responsiveness in transmitting the requested information - Interviews with employees - etc.
Development of risk maps and recommendations
Identification of risks by level of exposure (financial and/or media) within the company - Recommendations to be implemented to address the identified risks - Opportunity to enter into a leniency procedure - etc.
Digital – Forensic
Simulation of computer seizures - Identification of risky practices - Reconstitution of data seized by the authorities - Identification of protected correspondence - Assistance with massive requests for information from the authorities - Identification of decisive documents in the context of a dispute or a leniency application - etc.
Public ethics
Prevention of conflicts of interest - Reconversion of public officials into the private sector - Declarations of interest and assets of public officials - Whistleblowers in the public sector - Regulation of the representation of interests - etc.