
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.