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Corporate Investigations

A core competency of our Forensic Investigation team is the discreet and speedy identification and investigation of acts of economic crime, as well as the provision of expert support to quantify loss.

Our services include:

  • Forensic investigation in cases of suspected fraud, asset misappropriation, manipulation of accounts, corruption, insolvency offences and money laundering
  • Whistle blower investigations related to the above and similar issues
  • Examination of risk exposure at banks and financial services providers
  • Investigation of accounting manipulations, annual statements and business plans
  • Asset tracing and flow of funds analysis between bank accounts, entities and cross border

 

 

 

 

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