Forensics Services

Clients need to combat internal and external fraud – both after it comes to light and, crucially before it can manifest. Our team’s work is oriented towards minimising fines and potential reputational damage by helping with:

• Assessment of fraud and economic crime risks as part of risk management
  
• Review of fraud risk management processes and whether the internal controls effectively cover fraud risks
• Review, design and implementation of anti-fraud programmes

Underestimating third-party risks can significantly affect the reputational and financial position of entrepreneurs and businesses. We help clients in managing regulatory and reputation risks, pursuing strategic opportunities with greater confidence, and enforcing legal claims. In this sense we provide the following:

• Third party investigative due diligence (background searches on individuals and companies)
  
• Pre-deal integrity due diligence

We are 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. To clients facing allegations of fraud, corruption and conflicts of interest we provide the following services:

• Corporate fraud investigations on behalf of shareholders, managements, lawyers, license owners, etc.
• Investigations of allegations related to corruption, accounting irregularities and asset misappropriation
  
• Assessment of evidence for potential claims for losses
  
• Identification of internal control weaknesses and/or forensic support to internal audit teams