Dispute Prevention & Resolution
White-Collar Crime & Internal Investigation Coordination
Coordinate records and referrals to qualified professionals for sensitive allegations, internal investigations or regulatory inquiries.
Overview
Allegations involving fraud, misconduct, misuse of company assets or regulatory breaches require careful handling. Premark can help preserve relevant business records and coordinate qualified legal, forensic or investigation professionals where appropriate. Any investigation must be lawful, confidential, impartial and properly scoped. This is not a claim that Premark independently conducts criminal defence or represents clients before enforcement agencies.
In scope
What this covers
- Issue definition and preservation of records
- Investigation scope and confidentiality
- Document and transaction chronology
- Specialist legal or forensic coordination
- Response planning and records management
Questions
Frequently asked questions
What should a company do when a serious misconduct allegation arises?
Important information
Premark Group provides business-facing legal and compliance support and works with empanelled legal and compliance professionals. The information on this page is general and is not legal advice. Submitting an enquiry does not create a lawyer–client relationship, and no specific legal, regulatory or court outcome is guaranteed. Photographs are illustrative and do not depict Premark clients, advisers or actual proceedings.
Last reviewed: October 2026
Discuss your legal & compliance requirement
Tell us about your white-collar crime & internal investigation coordination requirement and we will suggest the right next step within the agreed scope.