Internal Audit and Document Review
Risky language and practices are often already visible in the company archive before a file is opened. Early screening strengthens defensibility.
What we do
We review emails, presentations, contracts, dealer communications, meeting notes and internal reports for competition law sensitivities, so risky language and practices can be identified early.
Review set
Email and instant messaging archives
Contracts and dealer correspondence
Meeting notes and presentations
Pricing and campaign documents
Internal policy and procedure texts
Deliverables
Findings list · Risk classification · Remedial action proposals · Management summary
Who it is for
Companies screening before a compliance programme, running acquisition due diligence, or preparing ahead of a possible investigation.