Global Investigations

Simplifying complex investigations

Global investigations are invariably complex and high profile, requiring meticulous attention to detail and advanced eDiscovery techniques.
FORCYD supports organisations and legal teams in navigating and managing a wide range of corporate investigations. From confidential internal inquiries to complex data-driven cases, we provide tailored solutions that balance effectiveness with cost-efficiency.
Our team combines cutting-edge technology with a deep understanding of investigative needs, empowering clients to tackle challenges efficiently and with confidence.

Smarter investigations, stronger compliance

FORCYD is your trusted partner in tackling today’s most complex and urgent compliance and investigative challenges. From confidential internal inquiries to large-scale, data-intensive cases, we provide expertise across the investigative lifecycle— ensuring a proactive, cost-effective response.

With advanced technologies, we help clients assess risks efficiently and accurately, enabling organisations to streamline access to essential information. By enhancing efficiency, reducing overall costs, we give legal and investigations teams a faster path to case strategy and a competitive advantage.

How we help

FORCYD assists clients in a variety of investigative areas. Each investigation type demands a unique approach, and we provide tailored solutions to help clients manage regulatory risk, protect business interests, and meet compliance standards.

Internal Investigations

Internal investigations come in all shapes and sizes. Many are confidential and limited in scale, while others are intricate, data-intensive affairs demanding swift resolutions or specialised skills. We help organisations navigate and manage these investigations by developing a cost-effective response to investigations with proven, efficient workflows.

Cyber Investigations

FORCYD addresses and mitigates digital incidents. We secure critical evidence, analyse cyber threats, and advise on containment and remediation strategies, minimising business risk and protecting data integrity.

White Collar Crime Investigations

FORCYD’s expertise in handling white-collar crime matters, including fraud, embezzlement, and bribery, ensures thorough evidence gathering, analysis, and reporting. We help organisations resolve criminal inquiries with professionalism and precision.

Antitrust Investigations

FORCYD addresses the complexities of competitive practices and regulatory scrutiny. Our team supports clients in gathering, analysing, and reviewing critical data to assess potential antitrust risks and ensure compliance with competition laws.

Sanctions Investigations

FORCYD provides critical support in navigating sanctions investigations, where regulatory compliance and cross-border considerations are paramount. Our experts specialise in the collection and interrogation of digital evidence for sanctions-related investigations and cross border matters such as white collar and environmental crime investigations. We work closely with legal counsel and organisations to efficiently navigate investigations while ensuring compliance with local laws.

Need support for an upcoming matter?
→ Contact our Global Investigations Team

+31 (0)88 6900 900
info@forcyd.com

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Global Investigations
Case study

Client Challenge

A major global company was under investigation for potential breaches of the Foreign Corrupt Practices Act (FCPA). The investigation involved processing and searching over 100 terabytes of data from thousands of custodians worldwide, presenting significant logistical and legal challenges. Compliance with data protection and privacy laws across multiple jurisdictions required the establishment of local review teams in several countries.

FORCYD Solution

The client engaged FORCYD to manage the complex review process. Leveraging our managed review team of project managers and a global network of contract lawyers, we rapidly deployed three teams of experienced legal professionals. Within just two weeks, we assembled teams ranging from 5 to 20 lawyers across three countries, covering six languages to ensure local compliance and efficient review.

Achieved Results

Thanks to the diligent efforts of our reviewers and project managers, the client successfully met the regulator’s request before the specified deadline, ensuring compliance and avoiding potential penalties.

Planning or managing an investigation? →

Speak to our Global Investigations Team

Why FORCYD

Exclusively European, operating globally. Headquartered in Europe, we bring deep regional expertise while delivering solutions worldwide.
End-to-end project knowledge, support, and multilingual project management as a single point of service
Incident Response and Compliance consulting to monitor and ensure compliance with regulations and local laws
Bespoke workflows and solutions to match our client’s unique data challenges and needs
Long-term relationships and bespoke workflows and solutions to match our client’s unique data challenges and needs