It is an unfortunate fact that as business becomes more complex, so do the financial webs woven by corporate scoundrels. Companies need to be constantly on guard against events or transactions that could undermine their financial operations.

Our forensic investigation team is equipped with the global intelligence network and the experienced specialists to give you valuable insight into many of these problems and issues and how to work against them. 

Financial and corporate investigations

Our team of forensic accountants and investigators combine financial and analytical knowledge with proven forensic skills and methodologies to successfully investigate and present complex financial transactions. The team consists of professionals from a range of backgrounds including accounting, financial analysis and computer modelling.

Fraud and misconduct investigations

Along with recent corporate collapses, white collar and electronic fraud continue to rise. Law enforcement is under increasing financial pressure and cannot investigate every corporate misdemeanour. We combine specialist financial analysis and computer investigation skills with law enforcement experience gained from investigating large-scale international frauds, investment scams, computer fraud, procurement fraud and employee fraud and misconduct.

We collect evidence, perform financial analysis, interview witnesses and possible suspects and collect information from accounting and computer records for civil or criminal proceedings.

Financial investigations

Banks, trading exchanges, securities and commodities dealers, superannuation funds, insurance companies, fund managers as well as public sector organisations are often the target of financial irregularity. When there are questions, our team is on hand with the specialised skills to uncover and resolve what happened, with expertise and experience in understanding the workings of local and international financial markets and related compliance and regulatory frameworks.

Global asset tracing and recovery

Successful asset tracing requires experience, judgement, creative thinking and a mix of financial analysis.  Investigation and legal skills are then applied with precision and speed to maximise the prospects of recovery. Our specialised team has a successful track record of asset tracing on a range of assignments from high value complex and multi-jurisdictional investigations to single, small transactions. We focus on identifying quickly where the money has gone and use our global asset recovery partners to maximise the chance of recovery.

Talk to one of our forensic team about how specialised experience and forensic tools can help address problems faced by business.