Every day our clients ask us to help them address their concerns about fraud, IP theft, financial improprieties, corruption, bribery, counterfeiting and workplace violence. They ask us to assist them in finding answers to these questions: What happened? How did it happen? Who is responsible? and Are we at risk?
Organizations and their counsel turn to D.B. Kelly because of our ability to find answers to these and other questions. Using our investigative and analytic skills, our expert teams can quickly develop an investigative strategy and a plan designed to identify sources of information and responsibility for wrongdoing. D.B. Kelly’s expert teams can move swiftly and effectively to find facts, recover losses and mitigate risk. We count among our clients the world’s leading businesses, their boards of directors, law firms, multinational banks, investment firms, educational institutions, non-profit organizations and government entities.
D.B. Kelly frequently conducts corporate investigations for clients who have self-reported or are working cooperatively with government agencies, with the approval and support of those agencies. We work closely with our clients’ senior management and legal counsel during all phases of an internal investigation. Our findings and reports have enabled clients to resolve official inquiries, address corporate crises and report to shareholders and other interested parties.
D.B. Kelly’s global investigative teams are comprised of former prosecutors and law enforcement professionals, forensic accountants, cyber security investigators, computer forensic specialists and intelligence analysts. D.B. Kelly’s internal investigations are led by senior professionals with extensive experience managing complex, multidisciplinary investigations to ensure the likelihood of identifying and reporting all salient facts in an independent, lawful and ethical manner.
With more than 25 offices located throughout the world, we are a single point of contact for global comprehensive security solutions. Clients have engaged D.B. Kelly to conduct investigations involving:
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