Law Firm Support
MIA has an extensive network of dedicated investigative professionals and some dispute lawyers to guide clients in all crises. Our network helps us deploy multi-disciplinary teams to deal with different corporate external and internal investigation shades.
A team of regulatory defence lawyers and dedicated investigative lawyers can handle all kinds of investigations, including inquiries, bribery, fraud, money laundering, tax evasion, labour law issues, and anti-competitive behaviour. The team regularly manages complex investigations and asset recoveries. With this, we assist and guide in responding to cyber-attacks.
Why Take Our Investigation Services?
We take on challenges of any size, and individual teams are tailored to the client’s needs. We provide investigation services of the highest quality and integrity efficiently and cost-effectively.
We are a dedicated and substantial investigations company with a proven ability to help people with our expertise and resources in Alberta. Our investigators have deep experience handling criminal, regulatory, and internal investigations that multinational companies with operations and businesses in various countries generally ask about.
Our team assists multinational companies in conducting compliance reviews proactively, developing effective compliance programmes, providing proper training to employees, monitoring and auditing procedures, and devising strategies according to processes. We use an innovative approach instead of traditional investigation practices to help our clients.
The investigative process starts by setting out a factual record and considering all the information to support the case. If needed, our investigation includes reviewing employees’ email accounts and employee incentive arrangements, interviewing management and some employees, taking remedial actions, and taking other disciplinary actions.
We also conduct a global internal investigation of all your subsidiaries to determine whether anything was wrong done.