Forensic investigation & compliance

Are you involved in a dispute or thinking about legal action? Our forensic team has extensive case experience and a proven track record in investigating financial and accountancy issues.

We provide a wide range of forensic investigation services which include:

Dispute assignments

Acting as an expert or advisor in litigation, arbitration or other dispute resolution forum, or in the context of regulatory investigation. Our team will support you to conclude on the following:

Financial reporting disputes
Shareholder disputes
Breach of contract
Arbitration and mediation
Damage quantification
Insurance claims
Contentious valuations
Expert testimony

Investigation assignments

Investigations into allegations of fraud, corruption, money laundering or other illegal activities. Our team have the knowledge to help with investigation assignments which include:

Financial investigations
Insurance claims investigations
Regulatory breaches
Money laundering
Corruption investigations
Tax investigations

Non-contentious assignments

Proactive fraud work including fraud control reviews to highlight possible areas of fraud within the organisation by implementing safeguards in everyday operations to prevent fraud. This includes data analysis, risk profiling, assessment of existing policies and procedures together with the implementation of fraud detection and fraud prevention measures.

We will combine the personal touch of a partner-led firm with our international knowledge and we will tailor our service to your business needs. We present our findings as a written report or statement and, when required, as witness evidence.

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