FRAUD INVESTIGATION

Increased regulation and a greater focus on compliance are the key factors behind a rise in investigations into areas such as fraud, anti-bribery and corruption and other financial crime. Disputes and investigations require discretion and expertise as organizations seek to limit reputational and financial damage.

Our approach

We pride ourselves on our ability to undertake in-depth investigations, remain sensitive to businesses’ concerns around reputation, and confidentiality, and minimize disruption. For accounting investigations, our qualified accountants and fraud experts have extensive experience with fraud, regulatory investigations, tax investigations and corruption cases.

Our fraud investigation approach combines traditional investigative techniques with modern forensic technologies to thoroughly examine and address concerns of fraud, corruption, and other financial irregularities. Utilizing advanced data analytics tools, we are able to sift through large volumes of data to identify suspicious transactions or behavioral patterns that may indicate fraudulent activity. Our forensic technology solutions include the use of specialized software to recover, analyze and preserve electronic evidence in a legally defensible manner.

Moreover, we employ corporate intelligence methods to gather insightful information which can be pivotal in understanding the broader context in which fraud may have occurred. Our team of experienced investigators also conducts interviews, reviews documents, and liaises with legal and regulatory bodies as necessary to gather all pertinent information.

Our services include:

• Commercial Disputes
• Contract Compliance Services
• Corporate Intelligence
• Forensic Technologies Solutions
• Fraud Risk Management and Anti-Fraud Services
• Insurance Claims Services
• Intellectual Property Disputes
• International Arbitration
• Investigations
• Licensing Management
• Non-Technological Losses
• Transaction and Shareholder Disputes and Investigation

By integrating cutting-edge technologies with proven investigative methodologies, we ensure a thorough and effective fraud investigation process, aimed at uncovering the truth while minimizing risks and disruptions to our clients’ operations.