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.
Practical expertise for complex challenges
Stay ahead with commentary on the latest sector trends, regulatory changes and market developments from our team of experts.
View all news and insights View all news and insightsBTG strengthens asset finance division with new leadership and senior appointments
BTG has named James Dutton as its new Head of Asset Finance and made three senior hires to enhance the strategic financial expertise in its asset finance team for clients.
BTG supports The Experiential Learning Group in its sale to Alchemist Group
BTG has supported The Experiential Learning Group (TELG) on its sale to Alchemist Group, the parent company behind a portfolio of best-in-class learning brands, forming a powerhouse in behaviour-based leadership and sales development.
US tariff reset erodes UK’s advantage as exporters prepare for the next regime
The Trump administration has replaced the reciprocal tariffs regime that was struck down by the Supreme Court with a non-discriminatory tariff tool, shifting tariff risk to a more uncertain carve-out-driven framework. In this new regime, the UK’s prior relative advantage for non-exempt goods is no longer assured and outcomes depend on sector carve-outs, product mix and enforcement.
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