# Internal investigations

Source: https://www.ouaknine-avocats.com/en/expertise/internal-investigations

The firm conducts, on behalf of companies, associations and institutions, internal investigations opened following a whistleblowing report or the discovery of facts that may give rise to criminal or disciplinary charges.

Together with its client, the firm defines the scope of the investigation, the timetable and the advisability of interim protective measures. It carries out interviews within a fair framework disclosed to the persons interviewed, and analyses documents and data in compliance with applicable personal data regulations. These precautions determine the evidentiary value of the report before the courts.

The firm delivers a written report distinguishing established facts, unestablished facts and unverifiable elements, together with their legal characterisation, and then assists the organisation with the ensuing disciplinary, criminal or organisational measures.

## Expertise

- workplace and sexual harassment
- discrimination and sexist behaviour
- breaches of integrity
- fraud and misappropriation of assets
- compliance failures
- data leaks and misuse of company systems

## Pages

- [The Firm](https://www.ouaknine-avocats.com/en): home page: the practice in one sentence and its three main fields
- [The firm and Alice Ouaknine](https://www.ouaknine-avocats.com/en/about): the firm, Alice Ouaknine's background, working languages
- [Expertise](https://www.ouaknine-avocats.com/en/expertise): every field of practice
- [Publications](https://www.ouaknine-avocats.com/en/publications): the firm’s own writing, including the police-custody survival guide, and the press articles that quote it
- [Contact](https://www.ouaknine-avocats.com/en/contact): address, phone, mobile and email
- [ISKA network](https://www.ouaknine-avocats.com/en/iska): the network of independent attorneys the firm belongs to
- [Legal Terms](https://www.ouaknine-avocats.com/en/legal): legal notice and cookie policy

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Ouaknine Law Firm, 17 rue de Douai, 75009 Paris, France. +33 (0)1 84 16 20 35. cabinet@ouaknine-avocats.com

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