If there is a potential issue of suspected fraud or financial crime in your business, it is essential that you receive expert advice immediately. A swift response is often essential to the successful outcome any financial investigation. Our specialist team of experts have a wealth of experience in forensic accounting and computing and they are highly skilled in undertaking sensitive financial investigations.
We regularly undertake significant complex investigations on behalf of law enforcement, prosecution and regulatory agencies, in addition to banks and other financial institutions, corporates and individuals. We investigate the facts, interview those with relevant information, and provide analysis to get to the heart of each case.
We also help our clients to identify specific risks relevant to their business and to develop best practice in order to protect them against possible risks in preventing and dealing with fraud.