Helps clients assess, measure and minimize the impact of fraud and other kinds of malfeasance. Provides dispute consulting services during all stages of a business dispute, from case theory development and discovery to expert witness testimony.

• Forensic investigative support relevant to hedge funds, e.g., trading activities, pricing issues and regulatory actions

• Assistance in advising and asset tracing and recovery for hedge funds under receivership

• Business Intelligence Services: Hedge fund industry background investigations, both individual and corporate

• Anti-Money Laundering Services: Development and implementation of anti-money laundering compliance and risk management programs

• Litigation Support

For more information, please contact Chris Rowland, Senior Manager, at +1 (345) 814-3304.