OUR SERVICES
LITIGATION, ARBITRATION AND MEDIATION SUPPORT
Financial and investigative support for contentious matters, including independent expert witness services.
FRAUD INVESTIGATIONS AND FRAUD RISK REVIEWS
Investigating suspected fraud, identifying control weaknesses, and helping organisations reduce future risk.
PROCUREMENT FRAUD INVESTIGATIONS
Investigating irregular sourcing, conflicted vendor selection, inflated pricing, and the supply of substandard goods or services.
VALUATION SERVICES
Valuations of companies, groups, partnerships, trusts, and other business interests for disputes, shareholder matters, transactions, and restructuring.
MONEY LAUNDERING INVESTIGATIONS
Reconstructing financial flows to identify misappropriation, beneficial recipients, and concealed transfers.
CASH TRACING AND FLOW-OF-FUNDS ANALYSIS
Reconstructing fund flows to identify misappropriation, beneficial recipients, and concealed transfers.
RECKLESS TRADING INVESTIGATIONS
Reviewing conduct that may indicate gross negligence, unlawful trading, or other breaches of legal and fiduciary standards.
ALSO WITHIN OUR INVESTIGATIONS CAPABILITY
- Intellectual Property Investigations
- White-Collar Crime
- Data Analytics
TALK TO THE TEAM
Tell us what you are facing and where.
