Forensic services - Investigations

The investigation of fraud, corruption and other economic crime, particularly where the integrity of senior management has been called into question, requires a thorough, professional and independent approach. You, your stakeholders and possibly regulators will require the reassurance of an effective response, should an issue arise that poses regulatory, financial or reputational risk.

Our team of trained investigators includes forensic accountants, lawyers, former regulators, former law enforcement agents, forensic technology and corporate intelligence experts. This wealth of knowledge and experience can be brought to bear on any investigation, financial or non-financial including:

Expertise
Anti money laundering
Asset tracing
Bribery & Corruption
Competition / Anti-trust
Computer forensics
Corporate intelligence
Data analytics
Fraud and Fraud risk
Integrity due diligence
Non-financial investigations
Market abuse
Regulatory investigations
Royalty examinations
Warranty compliance