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Global Compliance Expert Witness Services

Credible, industry-leading experts to support your case

Many law firms and their clients have retained Global Compliance's nationally-known team of ethics and compliance experts to provide witness analysis and testimony in harassment and other employee misconduct cases. Our attorneys are available to analyze, write an expert report on, or testify to the adequacy of the employer's:

  • Code of conduct, harassment policies and other policies
  • Investigation policies and procedures
  • Preventative efforts such as employee training
  • Qualifications of internal investigators
  • Steps taken in investigating a particular claim

Global Compliance will refuse engagements where it believes the client is interested in retaining a "hired gun" to simply advocate for the adequacy of the client's actions. We will only take cases where the client wishes to receive an objective, third-party analysis of the relevant issues by a true compliance expert witness, ethics expert witness, or Code of Conduct expert witness.

Meet the Experts

 

Global Compliance's team of in-house experts, the Ethical Leadership GroupTM, is among the world’s foremost experts on ethics and compliance issues. Our clients get on-demand access to the following experience:

  • Started and ran ethics and compliance programs for major corporations
  • Served as U.S. Department of Justice attorneys
  • Served on the U.S. Sentencing Commission’s Advisory Panel
  • Acted as Corporate Monitors on behalf of the U.S. government
  • Conducted assessments on behalf of the U.S. Department of Defense
  • Led the Ethics and Compliance Officer Association
  • Engaged in meetings with European data protection agencies and helped guide whistleblowing scheme opinions

Click here to meet our team of experts >>

Get Started

Contact Us 1-800-528-5745
13950 Ballantyne Corporate Place | Suite 300
Charlotte, NC 28277
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