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Technology now means that many aspects of an internal investigation, and indeed some investigations in their entirety, can be conducted remotely.
Indeed, the COVID-19 lockdown has in many instances made remote investigations a necessity. Whilst offering greater efficiencies for clients and often lower costs, remote investigations must be conducted carefully in order to avoid pitfalls and to ensure that they stand up to scrutiny later down the line.
As data crosses borders, and is recorded in different jurisdictions, at different times and in different ways, companies need to ensure that they stay on the right side of the law in every country involved, and that they preserve legal professional privilege.
Even before the COVID-19 pandemic began and brought with it the increased requirement for remote operations, we were well versed in conducting remote investigations. Almost all of our work is global in nature, meaning client investigations routinely require us to navigate multiple jurisdictions at once. We also have significant experience utilising AI and data analytics in the form of technology assisted review (“TAR”) and predictive coding, as well as language technology to assist when interpreting, assessing and/or evaluating data remotely. This means that wherever your investigation requires us to be, we have the means and expertise to ensure it is conducted seamlessly.
Pam Shearing
Managing Partner
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A remote investigation into suspected bribery in Nigeria
An investigation in relation to a consultant in Zambia
Training a French multinational
Fulcrum Chambers is one of very few firms who have a real expertise in corporate white-collar defence and compliance processes. This comprehensive expertise allows them to provide a pragmatic, tailored advice to companies on compliance processes, as they are able to draw from their expertise in criminal defence.
Senior Regional Compliance Officer – Multinational Infrastructure Company
I felt they had a good relationship with the SFO and that there was considerable mutual respect between them.
Senior Executive – Multinational Engineering Company
More than two years on, people still talk about this gripping presentation and I am hugely grateful for the imaginative delivery which ensured the enduring embedding of our key compliance messages in the minds of our senior leadership team.
Chief of Staff, Multinational Aerospace Company
They got up to speed very quickly and were always very quick to respond…they listened to what I was saying and always acted in my best interests.
Head of International Group Function – Multinational Engineering Company
They supported and advised us implementing our legal strategy, relying on their thorough knowledge and deep experience in dealing with the SFO. They were always a source for new ideas and proposals when the situation so warranted and always provided effective advice and counsel.
Chief Compliance Officer – Multinational Transport Company
© 2023 – Fulcrum
Fulcrum Chambers Ltd is a limited company registered in England & Wales, under registration number 7149049.
Its registered office is Bridge House, 181 Queen Victoria Street, London, EC4V 4EG.
It is authorised and regulated by the Solicitors Regulation Authority, registration number 541616.
“Partner” is a marketing term for lawyers and other professionals of senior standing and does not denote ownership of or partnership with Fulcrum Chambers Ltd.
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