We help our clients investigate suspicions of financial fraud or other unethical and illegal activities.
We help our clients investigate suspicions of financial fraud or other illegal activities.
Our clients often turn to us with a request to investigate alleged financial fraud or other unethical and illegal financial or business behaviour.
We provide support to companies and their legal counsels who participate in court or arbitration proceedings. These include, for example, business disputes concerning share value or the calculation of lost profits.
We recommend introducing preventive measures against fraudulent behaviour. We verify business relationships for our clients and thus help them avoid litigations and lower costs arising as a result of fraud.
Mr. Jimmy Helm