Corporate Leadership & Organisations

C-level, Board of Directors, HR, risk & compliance

When AOI is relevant

When signals are present but coherence is missing. When integrity, governance or strategic continuity is at stake. When a substantiated, defensible interpretation is needed to underpin a decision with legal, reputational or operational impact.

Typical triggers

  • Before an appointment, partnership or structural collaboration with an external party

  • Prior to or during the evaluation of an integrity, security or compliance policy: vulnerability and exposure analysis on critical functions and governance relationships

  • When a board decision rests on information whose coherence has not been established

  • Suspicions of integrity violations within leadership or critical functions

  • When there are signals of internal fraud, conflict of interest or governance deviation

  • Post-incident: reconstruction of what actually happened, with a view to defensibility

When to engage AOI

When internal control or HR does not have the tooling, capacity or independence to interpret signals in a structured, legally robust manner. When externalisation precisely strengthens the proportionality and defensibility of the process.

What AOI delivers

Depending on the nature of the question, we work from fact-finding, digital analysis (DAOI) or a combination of both. The report separates facts from interpretation, with explicit mention of sources, methodology and limitations. No recommendation for a personnel decision — but insight that can support such a decision.

About fact-findingAbout digital analysis

What AOI does not do

No surveillance. No pressure or confrontation techniques outside a legal framework. No recommendations for sanctions, dismissal or legal action — that consideration remains with the client and their counsel.

Discuss your situation

Contact AOI