Investigation Management

Investigation is a troublesome process that must be managed well for every institution. Public institutions, including the Competition Authority, Banking Regulation and Supervision Agency, Information Technologies and Communication Authority, Capital Markets Authority, and Personal Data Protection Authority, are eligible to request information from companies. They may conduct preliminary research, preliminary examinations, investigations, audits, on-site inspections, and company investigations any time and may also apply for company personnel ' statements as witness statements.
An oversight or failure to fulfill obligations can result in administrative and reputational damage.
At AAT Partners, we support our clients' interests with our experience and meticulous processes for all stages of investigation.