An important tool of regulators and prosecutors is the appointment of an independent monitor to confirm that a company’s practices conform to the terms of a settlement agreement. This technique has become increasingly popular in recent years, as it gives government representatives the ability to ensure that a corporation is adhering to appropriate legal practices and allows the target company to avoid more severe enforcement actions.

Our professionals have built a reputation for developing reliable facts and evidence in support of integrity monitoring assignments and have experience serving as an independent compliance monitor.