Investigations, integrity and compliance services

In today’s complex and highly regulated environment, protecting your organisation from economic crime, misconduct, and compliance failures is critical. BTG’s Investigations, Integrity and Compliance Services team provides tailored solutions that help businesses respond effectively to incidents of financial and non-financial misconduct in the context of criminal, civil, or disciplinary proceedings, while strengthening governance frameworks to prevent future risks. 
 
We bring extensive experience in managing complex and sensitive situations that demand discretion, independence, and clarity. Our team works closely with clients and their legal advisers to ensure investigations are thorough, proportionate, and aligned with broader legal strategies. This collaborative approach minimises risk and delivers outcomes that safeguard business integrity and preserve stakeholder confidence. 

Combining expertise in forensic investigation, accounting, and compliance with access to global intelligence and advanced data analytics, we deliver actionable insights that guide informed decision-making. Our approach ensures investigations are credible, transparent, and strategically designed to support legal, regulatory, or internal objectives. We are also well equipped to help businesses navigate key regulatory regimes, including the UK Bribery Act, the US Foreign Corrupt Practices Act (FCPA), Anti-Money Laundering regulations, the Economic Crime and Corporate Transparency Act 2023, the Government Counter Fraud Functional Standard (GovS 013), and the Modern Slavery Act. 
 
Our support extends across forensic audits, post-event fraud reviews, and contract compliance assessments to identify irregularities, performance or value leakage, and to strengthen control environments. BTG’s flexible resourcing models – outsourced, co-sourced, or secondment – enable us to adapt seamlessly to client needs. By combining forensic expertise, regulatory insight, and operational experience, we help organisations maintain compliance, promote accountability, and build resilience in the face of evolving risk.