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We confront your challenges, protect your interests and provide you with solutions that bring
long-term value. During investigations, our forensic experts pursue a proven four-pronged strategy:
Strengthen the evidential basis of or defence to a claim.
Identifying the perpetrators and uncovering actionable evidence.
Asset tracing – often in contentious matters, we are requested to gather and reviewdocuments to trace an individual or company’s assets. We substantiate our findings with targeted research and analysis, discreet source enquiries and site visits. We help identify assets, establish their ownership, and assist in recovery proceedings, recommending andimplementing effective remedial action to prevent future problems. When your bottom lineand reputation are at risk, we can help to resolve complex matters posing a threat and
disruption to daily operations.
Our in-depth, multi-industry experience advising on money laundering, sanctions, fraud, corruption, and other compliance risks serves as the foundation for helping clients prevent, detect, and report financial crimes. We help clients meet regulatory requirements, daily compliance functions, lookback and peak-volume activity needs with a consistent, proficient talent base.
FORENSIC INVESTIGATIONS
Businesses are exposed to elevated levels of fraud, corruption, litigation and commercial disruption. Corporate reputations can be threatened by decisions that are made with insufficient information.
We draw on our multi-industry and cross-border experience to conduct incisive fraud investigations and forensic analysis. We are committed to protecting your business from performing in-depth analyses of complex financial transactions and preparing comprehensive reports to provide compelling expert testimony.
WHITE-COLLAR CRIME
INVESTIGATIONS AND LITIGATION
Heightened regulatory scrutiny and fallout from the global economic crisis have resulted in increased fraud investigations and litigation. Money laundering, misappropriation of assets, fraudulent financial reporting and other illegal transactions pose a myriad of issues for you and your stakeholders. Our forensic accounting and technology experts work hand-in-hand with you to respond to regulatory enforcement investigations, internal investigations and lawsuits