

Independent & External Investigations
We act as an independent party where internal handling may be compromised, conflicted, or inappropriate — particularly in senior or sensitive cases.
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Investigations involving executives or leadership teams
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Situations requiring external, unbiased review
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Matters escalated to board or governance level
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Support for internal teams requiring independent validation
Governance, Conduct & Risk Exposure
We assess how conduct, culture, and governance intersect to create exposure, helping organisations understand not just what happened, but what it means.
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Governance breakdowns and control failures
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Cultural or behavioural risk indicators
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Systemic issues beyond individual cases
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Alignment with internal policies and external expectations


Executive Misconduct & Leadership Risk
Allegations involving senior leaders require independence and precision.
We investigate concerns related to executive behaviour, decision-making, and governance — ensuring findings are objective, defensible, and aligned to organisational expectations.
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Senior leadership misconduct and behavioural concerns
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Conflicts of interest and undisclosed relationships
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Breaches of governance or fiduciary responsibilities
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Decision-making that exposes the organisation to risk
Conflict of Interest (COI)
Unmanaged conflicts of interest with vendors or partners can expose your organisation to significant risk.
Key Risks:
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Financial loss
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Legal and compliance breaches
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Reputational damage, and
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Erosion of employee trust
Clearmarc provides proactive conflict of interest detection, assessment, and mitigation strategies—protecting your organisation before issues arise.
