UINTERO conducts independent and confidential corporate investigations for large companies, working in coordination with boards of directors and audit committees, and addressing matters that involve heightened sensitivity, risk, and regulatory scrutiny.
We investigate cases of accounting and financial irregularities, inaccurate or misleading disclosures, insider trading, abuse of authority, corruption incidents, violations of workplace ethics, discrimination, and issues related to compensation and personnel.
Our Team understands how regulators approach financial fraud, market manipulation, money laundering, anti-corruption and antitrust violations, data breaches, as well as environmental and tax-related offenses. This enables us to effectively handle even the most complex and multilayered investigations.