Investigations.
Internal investigations and corporate investigations - we operate discreetly and effectively.
When signs of irregularities appear, it is worth acting immediately.
We know how.
1
Scope.
CELiUS specializes in conducting internal investigations, including:
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data leaks,
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employee and financial abuse,
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mobbing, discrimination, unethical behavior,
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violations of compliance procedures and ethics rules,
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image crises.
2
Trust.
We conduct investigations based on:
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many years of practical experience in large organizations,
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principles of confidentiality, independence and transparency.
3
Actions.
Our activities include:
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evidence analysis (digital and documentary),
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internal interviews with employees,
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analysis of compliance of activities with procedures and regulations,
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operational activities in accordance with the Act on Detective Services,
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final report and recommendations for corrective actions.
4
Value.
Why is it worth it?
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We act quickly and discreetly.
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We have a team with over 25 years of business and investigative experience.
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We also conduct preventive activities.

