Executive Level Investigations

Experienced in navigating the challenges of high-level investigations.

The team at Risk-e Business Consultants has extensive experience in criminal, internal, misconduct, brand, and reputation investigations, as well as brief preparation and evidence gathering. This experience has been gained through conducting and reviewing high profile and sensitive investigations for over 100 years. We hold a Master License under the Commercial Agents and Private Inquiry Agents Act.

We understand the challenges that arise as a result of these investigations, and we possess the ability to strike a balance between rights and obligations (both individual and organisational) along with managing ongoing relationships with your employees.

Risk-e Business Consultants has undertaken investigations for the Commonwealth and State governments, immigration matters involving at-risk youths, emergency management agencies and private businesses.

All investigations were conducted to a high standard and in accordance with the appropriate legislative requirements. A number of these investigations have been used in the NSW Coroners Court, Industrial Relations Court and civil proceedings. The team is recognised as subject matter experts in the NSW Coroners Court and Supreme Court in the areas of emergency management, policy and procedure.

Our Executive Level Investigation services include:

Impartial Investigations

Our team conducts comprehensive and unbiased investigations at the executive level, ensuring accurate findings and fair outcomes in a timely manner.
Investigation Reviews

We can independently review documentation from a completed or existing investigation, providing advice on additional or alternate strategies.
Reputation Management

We always conduct our investigations discreetly to safeguard your organisation's reputation, ensuring strict confidentiality is maintained.
Briefs of Evidence

We can prepare ‘Briefs of Evidence’ for submission to law enforcement authorities for consideration of criminal charges or commencement of civil litigation/proceedings.
Post-Investigation Support

Risk-e Business can provide ongoing support and advice to prevent future instances of misconduct and improve organisational culture.
Training & Awareness Programs

Our team can provide training sessions to promote ethical behaviour and awareness of company policies and regulations among your leadership team.