The circumstances that create the need for an investigation are varied and challenging. DJA has experience both in conducting investigations and acting for clients subject to investigations.

DJA lawyers bring particular experience in the investigation of whistleblower complaints involving allegations ranging from conflicts of interest to bribery and anti-corruption and to executive misconduct.  DJA’s whistleblower investigations have included engagements for special committees of the board or on behalf of other law firms. Thorough and independent investigation can help public companies confronted by such allegations to mitigate the risk of civil liability and regulatory sanction.

We have also conducted investigations for regulators.

DJA leverages technology to process and review electronically stored information efficiently and to that end has engaged and worked with leading support consultants within Canada and abroad.