Investigations & Regulatory Response
An investigation or regulatory inquiry can put business assets and reputation at risk and lead to costly business disruption. Heightened regulatory scrutiny across industries has led to more high-stakes, complex investigations, resulting in an increased need for organizations to strengthen compliance frameworks, detect early signs of regulatory risk, and execute swift responses to investigatory inquiries.
Breakwater’s multidisciplinary team provides deep expertise in investigations, data, and technology to protect your organization. Our data experts and technology solutions enable organizations to strengthen governance and controls and garner early insights from key data sources to predict, detect, and remediate potential regulatory risks and exposures.
In the event of allegations of fraud or misconduct, Breakwater assists companies and their legal counsel to swiftly and strategically investigate, respond to, and resolve regulatory inquires. Our experts will work with you on all aspects of an investigatory inquiry, including developing a data strategy, fact-gathering, analysis of key data sources, reporting on key findings, and implementing improved controls to deter future risks.