Our team is ready to assist clients in the prevention, detection, investigation and remediation of fraud, financial crime and other irregularities including asset misappropriation, bribery and breaches of ethics. Our financial investigations specialists work with our experts in forensic technology solutions to detect fraud, uncover the full extent of the losses, analyse evidence obtained and produce reports which can be used as evidence if appropriate. We also assist parties contemplating asset recovery actions.
Drawing on skills and experience acquired over many years in a range of disciplines, our investigations team is ready to assist clients in the prevention, detection, investigation and remediation of fraud, financial crime and other irregularities.
Our detection and investigations specialists work with our experts in forensic technology solutions, combining extensive practical experience, formal training and a wide range of tools and techniques to detect and investigate fraud.
The decision to recover any assets misappropriated will be informed by a wide range of issues, including the size of the losses, whether the target of any recovery action has sufficient assets to warrant a claim, as well as the location of those assets and whether there's a desire to avoid publicity. We can assist clients in this decision making process and in pursuing any resulting recovery actions.