Economic crime
Money laundering, financial fraud, market abuse, sanctions non-compliance, false accounting, bribery and corruption – not to mention rogue traders and the like – financial institutions are on the front line of economic crime and are made vulnerable by the range of client relationships they manage and their wide array of products, services, and distribution channels, many complex and cross-border.
Whatever economic crime issues you are facing, our Forensic and Dispute Services team can assist you and your organisation with a full suite of services, including:
- Fraud, market abuse and corruption investigations
- OFAC sanctions, health checks and retrospective reviews
- Anti money laundering reviews and investigations
- Litigation support
- Forensic due diligence (business intelligence services)
- Asset tracing and recovery
- Forensic technology
- Other special purpose investigations
