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Fraud & Forensic Investigation Services

We affirm essential facts and provide extensive insight and analysis relating to financial fraud, its detection and prevention. We also bear a high level of technical prowess to our forensic work, applying a comprehensive understanding of statutory and common law and rules of evidence throughout our investigation, opinions and testimony.

Fraud, Forensic and Investigative Services include:

  • Conducting internal investigations

  • Dispute Services

  • Reconstructing events from incomplete/corrupted data

  • Pursuing funds and assets

  • Developing anti-fraud controls and integrity programs

Our dedicated team has extensive experience in providing the Fraud & Forensic Investigation  services across a spectrum of industries and professions, including Managing insider threat, fraud and compliance in the telecommunications sector, and Transparency International Corruption Perception.