CPIS, Commercial Investigations LLP
Corporate

Corporate Investigation

Confidential corporate investigations into internal misconduct, breaches and sensitive matters, for boards, GCs and HR.

The Brief

When something is wrong inside a business, the cost of acting on assumptions can be far greater than the cost of investigating properly. CPIS provides discreet, defensible investigations led by senior practitioners.

Who this is for

Built for sensitive,
high-stakes situations.

  • 01Boards and senior management
  • 02In-house legal and compliance
  • 03HR investigating misconduct
  • 04External counsel needing investigative support
Methodology

Discreet. Lawful. Evidence-driven.

  1. 01

    Engagement & scoping

    A confidential briefing covers objectives, sensitivity and any internal stakeholders involved.

  2. 02

    Intelligence gathering

    Open-source, human and proprietary sources are combined to build a factual picture.

  3. 03

    Verification & analysis

    Findings are cross-verified, analysed and prepared in a defensible structure.

  4. 04

    Confidential report

    A clear, professionally written report with evidence appendices and an executive summary.

Deliverables

Court-ready outcomes.

  • 01Confidential investigation report
  • 02Evidence file with chain-of-custody
  • 03Witness summaries (where relevant)
  • 04Executive briefing and recommendations

Questions, answered.

Speak To An Investigator

When the matter is sensitive, the firm you choose matters most.

Speak directly with a licensed investigator. Free, fully confidential, no obligation, most matters can be assessed in a single call.

Three ways to reach us
Office
197A Thomson Road, Goldhill Centre, Singapore 307635
Response
Same-day for time-sensitive matters. 24 to 48 hours standard.
Discretion
Anonymous intake available. Your enquiry stays private.
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