Investigations

“Fraud is one of the biggest and most damaging risk businesses faced. Organization not only face financial loss, but they also face reputational damage, debarment from tendering, personal embarrassment, etc.”

Our team of trained investigators includes accountants, lawyers, compliance consultants, internal auditors, risk advisory personnel . This wealth of knowledge and experience can be brought to bear on any investigation, financial or non-financial including:

• Anti-money laundering
• Competition / anti-trust
• Fraud and fraud risk
• Integrity due diligence
• Market abuse
• Non-financial investigations
• Regulatory investigation
• Bribery & corruption

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.