Protect Your Business. Preserve Your Integrity.
Neutral. Discreet. Legally Grounded.
Even great companies face internal challenges. At The Fideo Group, we provide discreet, objective, and legally sound corporate investigation services designed to uncover facts, mitigate risk, and safeguard your organization’s integrity.
From compliance breaches and employee misconduct to vendor fraud and whistleblower claims — we deliver clarity when you need it most.
- Nearly 46% of companies report experiencing fraud, corruption, or misconduct in the past two years.
- Only 29% of organizations have formal internal investigation protocols in place — putting them at legal and reputational risk.
What We Investigate
Allegations of fraud or embezzlement
Workplace harassment or discrimination claims
Whistleblower complaints
Policy violations and code of conduct breaches
Conflicts of interest or misuse of company resources
Third-party/vendor misconduct
Our Approach
As legal and business advisors, we approach investigations with a balance of rigor and discretion.
We follow best practices for confidentiality, documentation, and compliance — ensuring your organization is protected every step of the way.
Our Process Includes:
Issue scoping and legal risk assessment
Interviews and evidence gathering
Documentation review
Detailed findings report with actionable insights
Guidance on next steps (disciplinary, compliance, legal)
✅ Companies that handle investigations properly are 30% less likely to face litigation or regulatory penalties.*
“Only 29% of organizations have formal investigation procedures — leaving them exposed legally and culturally.”
Why It Matters
Corporate investigations are not just about managing crises — they’re about protecting your culture, reputation, and legal standing.
- 69% of employees say how a company handles misconduct affects their trust in leadership.
-Ignored misconduct can cost companies over $1.13 million per incident in direct and indirect losses.
Why Fideo Group?
We combine deep legal expertise with business acumen to deliver investigations that are not only thorough — but strategically aligned. We help you uncover what’s happening, understand what’s at stake, and move forward with clarity and confidence.
When Something Feels Off — Call Us First
Waiting can make issues worse. A confidential consultation is the first step toward resolution.
Take action. Protect your business.