top of page

Investigations.

Internal investigations and corporate investigations - we operate discreetly and effectively.

 

When signs of irregularities appear, it is worth acting immediately.

We know how.

Scope.

CELiUS specializes in conducting internal investigations, including:

  • data leaks,

  • employee and financial abuse,

  • mobbing, discrimination, unethical behavior,

  • violations of compliance procedures and ethics rules,

  • image crises.

2

Trust.

We conduct investigations based on:

  • many years of practical experience in large organizations,

  • principles of confidentiality, independence and transparency.

3

Actions.

Our activities include:

  • evidence analysis (digital and documentary),

  • internal interviews with employees,

  • analysis of compliance of activities with procedures and regulations,

  • operational activities in accordance with the Act on Detective Services,

  • final report and recommendations for corrective actions.

4

Value.

Why is it worth it?

  • We act quickly and discreetly.

  • We have a team with over 25 years of business and investigative experience.

  • We also conduct preventive activities.

928ee0_b5f51d0ea4844684a25a9fb3b0e21602~mv2.avif

Order a confidential situation analysis .

bottom of page