Even the best companies can find themselves facing allegations of failed civil and/or statutory standards of care. Unfortunately, the personal and corporate consequences to senior officers and board members can be severe, and in extreme cases, result in crippling corporate and personal fines—even incarceration.
If you have the misfortune of facing Officer/Director negligence action, we can provide a better response in expert independent advice, specialized investigative services, and expert witness testimony.
Forensic leadership and support from high-level RO expert, Tim Leech
At Risk Oversight Inc, Tim Leech, Global Services Director, has over 20 years experience in the fields of forensic accounting and investigations, risk and control management, and risk oversight.
Recognized as a leading authority in Governance, Risk and Compliance (GRC), Tim’s in-depth knowledge and thought-leadership has qualified him as an expert witness in both civil and criminal matters.