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Forensic Services

Fraud is a significant operational risk for financial services firms. 

The actions taken in the first few hours following the first suspicion of fraud are crucial in terms of ensuring a successful outcome to the investigation. 

Our investigative skills are used globally by financial institutions and often involve issues relating to money laundering and asset tracing and recovery. 

Our work typically entails the quantification of damage or loss and the design of enhanced control to prevent recurrence.

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