About Us
At ECI Consulting, we provide expert guidance in business management to ensure ethical compliance.
Our team of seasoned consultants brings extensive experience in navigating complex regulatory requirements and corporate investigations.
We deliver tailored support in corporate governance and misconduct investigations, offering fair, unbiased, and evidence-based consulting to clarify events where ambiguity or doubt creates uncertainty for management.
In addition to providing clarity, our consultants take the burden off your team by managing internal compliance programs end-to-end, gathering evidence, investigating concerns, and ensuring issues are handled effectively, so you can remain focused on what matters most
Championing Fair and Ethical Treatment of Employees
What our ethical investigations can contribute during a code of conduct concern:
Ensuring the ethical treatment of employees during the discipline process is essential for maintaining trust and fairness in the workplace. Employees should be treated with respect, given a clear explanation of the issues, and provided an opportunity to respond before any decisions are made.
Experience
Read testimonials from our distinguished clients, from across a broad range of economic and industry sectors
Case Study 1
International Steel Trading & Manufacturing Company (UK)
"ECI Consulting guided us through the complexities of ECCTA compliance implementation with precision and clarity. Their team provided a tailored roadmap that addressed both our UK operations and our global trading footprint. They reviewed our existing governance structures, enhanced our policies, and delivered practical training for senior management and frontline staff. The result is a stronger, more transparent compliance framework that meets regulatory expectations while supporting our commercial objectives. ECI Consulting has become a trusted partner in safeguarding our reputation and ensuring accountability across the business."
Case Study 2
National Solar Panel Fixture Manufacturing company
"When suspicions of internal fraud surfaced, we turned to ECI Consulting for an independent investigation. Their team worked swiftly and discreetly, uncovering the facts with precision and professionalism. They balanced investigative rigor with sensitivity to our employees, ensuring the process was fair and transparent. The outcome not only resolved the immediate issue but also provided us with actionable recommendations to strengthen our business ethics framework, fraud controls, and employee awareness training. ECI Consulting’s expertise has been invaluable in protecting both our integrity and reputation."
Case Study 3
International Parcel Delivery Company
"ECI Consulting conducted a complex fraud investigation into one of our vendors responsible for vehicle maintenance. Their team uncovered a scheme involving false billing for services never performed and the use of counterfeit parts in our fleet. The investigation was handled with exceptional professionalism, discretion, and attention to detail. ECI Consulting not only identified the fraud but also provided us with clear, practical recommendations to strengthen our vendor due diligence, contract oversight, and fraud prevention controls. Their work protected our business from further financial loss, safeguarded the safety of our drivers, and reinforced confidence in our supply chain."
Case Study 4
Global Logistics Company
"Allegations of sexual harassment threatened to undermine our workplace culture. ECI Consulting guided us through the entire investigative process, from initial interviews to final recommendations, ensuring a survivor-centered approach while maintaining fairness for all parties."
Case Study 5
Media & Entertainment Company
"ECI Consulting handled a complex harassment and bullying case for us with absolute professionalism and discretion. Their investigators were empathetic, impartial, and thorough—helping us resolve the issue fairly and reinforcing trust across our workforce."