Investigations
Investigations Division
Audits, covert reviews, and forensic investigations addressing corruption, misconduct, discrimination, and financial crimes.
Primary Focus
- Government and police misconduct
- Workplace discrimination
- Financial crimes: mortgage, auto, insurance, securities
- Religious and racial discrimination
- War crimes and public corruption
Investigation Methods
Audits, covert investigations, and forensic reviews for agencies, law enforcement, businesses, financial institutions, religious organizations, and humanitarian missions.
Collaboration
Findings are shared with the FBI, DOJ, SEC, Interpol, UN Human Rights Council, inspector generals, and other global justice divisions to ensure accountability.