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Forensic services

In case our client is the owner of a Central European company, or the head of a government office of significant influence and resources, it is important that corruption and fraud should not endanger operations. Our experts may provide assistance with their expertise in the following areas:

  • Fraud prevention
  • Fraud etection D&Tect - fraud detection and investigation tool
  • Fraud investigation 
    o Intellectual property disputes & investigations
    o Advanced investigation methodologies and tools
  • Litigation and dispute support
  • Assets tracing & recovery
  • Expert witness
  • Anti-money laundering
  • Business intelligence services