Services

Our experienced investigators are available to support all aspects of our clients’ in-house investigations, or to conduct independent investigations as dictated by each client’s requirements.  Previous assignments have included the investigation of fraud and embezzlement, corruption and bribery, money laundering and intellectual property theft as well as the tracing of stolen or looted assets, including those that were lost to their owners during historical periods of conflict.

We also provide skilled forensic data analytics services and have experience in analysing financial data and other electronic evidence for use in legal, disciplinary and regulatory disputes. Click here for more details of our data analysis services.

Too often, skilled in-house investigators are constrained by the available technology for collecting, searching and analysing information and for reporting findings in an easy, consistent and reliable manner.  Our team analyses the requirements of your investigators to provide simple, bespoke applications to fee your investigators from cumbersome spreadsheets and maximise their investigative potential.

Experienced in dealing with governmental bodies and regulatory authorities, including those from the US DoJ, SEC and OFAC, our team helps our clients to navigate the uncomfortable waters of external scrutiny to ease the cooperation and negotiate the most efficient and effective solutions.

Our clients need to know that their staff around the world are reliable, trustworthy and providing the kind of service that the organisation expects.  Nothing can beat training and the development of a strong corporate culture in ensuring this level of trust, but the occasional test can help management gain that extra piece of mind and the assurance that their business is functioning as they would like.  Our team is skilled in designing and carrying out bespoke “mystery shopper” assignments for all kinds of industries, whether part of an ongoing audit plan or in response to specific concerns.