Treliant’s experts work with organizations and their counsel to investigate facts, resolve disputes, and manage regulatory challenges.

Investigations involving allegations of financial fraud, misappropriation, and corruption continue to plague businesses worldwide. From start-ups to large multinational enterprises, successful organizations depend on their reputation and integrity, respecting laws and regulations to maintain stakeholder confidence. Investigations into alleged wrongdoing have become more complex when it comes to gathering all relevant facts and managing any subsequent financial, legal, and organizational impact.

Treliant is skilled at navigating industries where the level of scrutiny is high and the margin for error is low. Additionally, our leaders are able to pinpoint how and why misconduct occurred, and work with clients to develop and implement risk-based controls to prevent future wrongdoing. We have the bandwidth and the expertise to quickly and effectively respond, at headquarters or across the globe.


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Treliant works closely with its clients to understand their needs and design an appropriate work plan and approach to each engagement. Learn more when you connect with our team.