Fraud & Financial Crime   Investigations

We work with organisations of all sizes to identify internal and external fraud, as well as gathering evidence in support of prosecutions.

We work with Organisations, Legal Teams and Forensic Accountants to investigate and uncover suspected financial crimes committed against an Organisation or Individual.

Examples of some of the financial crimes we investigate include:

• Theft

• Embezzlement

• Employee and Corporate Fraud

• Credit Card Fraud

• External Fraud

• Stock Fraud

• Insider Trading

• Market Manipulation

• Forgery

• Money Laundering

• Misappropriation of Funds

• Breach of Fiduciary Duty

• And more..

We also assist organisations subject to law enforcement and regulatory investigations in their responses and dealings with the investigating bodies related to claims of fraud and financial crimes.

Questions? Please Contact Us for a FREE & Confidential initial discussion.