Palladian are leaders in global risk mitigation. Our in-depth, country-specific knowledge of local risks and regulations and insider knowledge sets us and our work apart. We define the most appropriate strategy to support each client’s unique requirements while balancing financial objectives with risk management.
Our global footprint allows us to work with our clients wherever they are until we have delivered the results that matter to them, focusing on reducing risks and costs, optimising their performance and improving their environmental footprint.
Our professionals are trusted advisers who work with senior leadership across functional areas to develop innovative, technology-driven solutions, to identify and solve business challenges that stand in the way of their business growth and progress.
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.
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.
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