Forensic and Investigation Services

Forensic and Investigation Services

Fraud and corruption pose a growing challenge worldwide. The commercial landscape is changing fast. An ever more regulated environment means organisations must adopt stringent governance and compliance processes. As business has become global, there is a need to deal with multi-jurisdictional investigations, litigation, and dispute resolution, address the threat of cyber-attack and at the same time protect the organisation’s value.

The sheer volume of data generated by modern, digital businesses poses the challenge of quickly identifying the key facts in the context of reputation and regulatory enforcement issues.

1. Fraud and regulatory investigations: We investigate suspected fraud, bribery, corruption and money laundering. We offer fraud risk management services and fraud awareness.

2. Expert dispute resolution: We provide independent advice on contract breaches, partnership disputes, auditor negligence, shareholder disputes and company valuations, disputes for corporates, the public sector and individuals.

3. Digital forensics: Digital forensics and data acquisition services in disputes, fraud and regulatory investigations. Our e-discovery and data analysis can help you identify, collect, recover and preserve electronic evidence quickly and accurately.