We have specialists in practically any field:

Criminal law

External Specialist

Competition

Want to know more? Contact the Loyens & LoeffCorporate Investigations team.

WHAT

IS WHATISN’TRELEVANT

FINAL

We only investigate what we’ve agreed upon

Depending on the purpose we decide the scope

Develop draft presentation or written document

Double check report with all involved

Legal insights & advice

This is all the information.But what does it tell us?

Collect all documents & digital files

Analyse information

Interview people involved

DEPARTMENT

PERSON PROJECT

PERSON

1 Purpose & Scope 3 Investigate

4 Analyse the facts

5 The report

2 Plan of action

can fall under legal privilegeWhat we investigate

Make a timeline

Who do we need?

The 5 steps of an internal investigation

The Loyens & Loeff internal investigation

?