Fraud and Financial Investigations

Our team provides investigative, asset-tracing and recovery services to establish liability, trace misappropriated assets and mitigate the impact of financial and economic crime. Whether investigating fraud, accounting "black holes", regulatory breaches, employee misconduct or other financial crime, we build multi-disciplinary teams tailored to the requirements of the assignment.

To minimize the chances of recurrence, our risk specialists develop and implement fraud and corruption prevention measures that protect businesses against the threat of economic crime.