Investigations
you can act on.
Frontline investigative expertise for organisations under scrutiny and individuals pursuing civil claims — so you know what the evidence really supports before you commit.
We help you get to the truth — and act on it with confidence.
Integrity Solve supports organisations and individuals through investigations, enforcement exposure and integrity risk. We bring together frontline investigative experience and executive-level governance insight, so you have clarity in complex, high-stakes situations — whether you're a business responding to regulatory scrutiny or an individual weighing a civil claim.
Two audiences. One standard of evidence.
Boards, executives & in-house counsel
Navigate regulatory scrutiny, misconduct and integrity risk with investigations that stand up and governance that holds.
- Misconduct, fraud and integrity breaches
- Regulatory and enforcement exposure
- Governance and GRC uplift
- An integrity team in place before something goes wrong, not after.
People weighing a civil claim
Considering asset recovery, or a damages or loss claim? We investigate what evidence actually exists — so you and your legal advisers can decide with a clear picture rather than guesswork.
- Asset recovery investigations
- Damages and loss claims
- Evidence assessment before you commit
Five disciplines, integrated.
Scoped deliberately. Evidenced carefully. Reported in a form you can act on.
Your Integrity Team
Investigations
Civil & Personal
Digital Forensics
Integrity Assurance
Your integrity function, without the headcount.
Most businesses discover the gap at the worst possible time — something surfaces, and there is no one impartial to look at it. An outsourced integrity function puts the parts that matter in place before that happens: a reporting channel your people trust, independent triage within one business day, and investigations handled properly when they are needed.
Far more than fraud
- Fraud & financial crime
- Bribery & corruption
- Bullying, harassment & psychosocial safety
- Misconduct & policy breaches
- Workplace disputes & grievances
- Whistleblowing & protected disclosures
Get the reporting and complaints process right — genuine, independent and effective — and most of these risks are caught early, while they are still cheap to fix.
Fraud caught within six months costs a median of US$40,000. Left five years, it passes US$1.1 million.
Of frauds are caught by a tip — nearly three times any other method. External audit catches just 3%.
Of small businesses have a fraud-reporting hotline, against 85% of larger organisations.
Source: ACFE, Report to the Nations 2026.
What's included
Scoped to the size and risk profile of your business. For most businesses this is less than a fortnight of a full-time integrity manager, for a function that is always available.
The evidence is often in the data.
Devices, messages, transactions and metadata frequently hold the facts a matter turns on. We bring specialist digital forensic capability to preserve, recover and analyse digital evidence to a standard that holds up — supporting both organisational investigations and individual claims.
Compliance and risk controls, handled by True Comply.
Compliance programs and risk controls are delivered through our partner business, True Comply — specialists in application-based solutions for organisational compliance and risk. Where your matter calls for that support, we'll connect you.