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First Advantage
marries its investigative, research and computer forensics
techniques to augment or lead your internal investigations.
We work as an independent firm for the Board of Directors’ Audit
Committee, for the Board of Directors itself, for the
General Counsel, or for outside counsel conducting such
investigations. Past cases have involved claims of the
following:
- FCPA issues
- Conflicts of interest
- Employee and management theft
- Procurement fraud
- Insider trading
- Money laundering
- Sexual harassment
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