Forensic

Forensic

Assisting clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct.

Assisting clients in achieving the highest levels of business integrity

Financial, commercial and reputational loss is a constant risk for both public and private sector organisations

We help our clients take immediate and decisive action to prevent, detect and respond to potentially contentious or harmful situations. Equally important to us is the ability to take a strategic approach, helping to advise our clients on claims, recoveries and other action that can be taken based on what we have found.Whether it is a fraud, business dispute, contract compliance issue, regulatory enquiry or large-scale transaction, major problems can quickly arise, spiral out of control and cause severe damage.Our team is made up of accountants, investigators, economists, technology specialists, ex-law enforcement professionals and regulators. As you would expect, we think and act 'forensically'. This means:

  • immersing ourselves in the detail, sometimes using technology to analyse millions of pages of data
  • using full audit trails, as most of our work ends up in court or another legal forum
  • using deep investigative skills to get to the heart of the issue, showing determination and sensitivity to our clients

For more information on our Forensic services contact our team today.

Connect with us

 

Request for proposal

 

Submit

Astrus Enhanced Due Diligence and Astrus Monitoring

Astrus provides a robust and cost-efficient way to obtain information and assess risks

 
Read more

Fighting Fraud

Information and thought leadership on fraud and related topics

 
Read more

Contact

Fraudsters ensnare the poor and the vulnerable

Fraudsters are once again targeting some of society’s most vulnerable.

 
Read more
 
Read more

Virtually Unregulated

Countering Virtual Currency Money Laundering in the 21st Century (PDF 5.0 MB)

 
Read more

Through the looking glass: General Counsel Report 2016

How corporate leaders view the General Counsel of today and tomorrow.

 
Read more