Individual and corporate fraud investigations
Fraud investigations
A major component of our investigations, fraud can cause significant disruption to the business or personal life of the victim with a lasting impact on profit, performance, and reputation.
We not only conduct investigations into how such incidents take place, but we also provide steps that can be taken toward mitigation or recovery.
A major component of our investigations, fraud can cause significant disruption to the business or personal life of the victim with a lasting impact on profit, performance, and reputation.
A major component of our investigations, fraud can cause significant disruption to the business or personal life of the victim with a lasting impact on profit, performance, and reputation.
We not only conduct investigations into how such incidents take place, but we also provide steps that can be taken toward mitigation or recovery.
Our fraud investigations are tailored to the needs of the client, and our professionals cover the entire spectrum of modern investigative theory and practice. Our global teams of experts with credentials in cybercrime, finance and accounting, law, law enforcement, and intelligence are supported by technology and data analysis tools to conduct deep inquiries into questions of large-scale fraud and misconduct.
We are unmatched in our depth of experience of highly complex, multijurisdictional fraud investigations. We help clients understand the circumstances, weigh their options for a remedy by assessing the damage and devising a strategy for recovery and preventing it from happening again.
Financial Crime and Fraud Investigations
Our extensive experience of tackling financial crime and fraud has taught us the importance of acting quickly and getting expert assistance. Achieving a rapid response can be critical to the success of any investigation.
Our team brings together fraud and financial crime experts with a range of backgrounds in criminal investigations, forensic accounting and forensic computing and are skilled at conducting sensitive financial investigations. We regularly conduct large-scale, complex investigations for with the world’s leading law enforcement, prosecution and regulatory agencies, as well as other statutory authorities and commercial agencies.