In uncertain times, businesses are at risk of fraud, misconduct, corruption, cybercrime and other financial crime events. When faced with such events, it is crucial to respond quickly and credibly to manage stakeholder expectations (including regulators), secure relevant evidence, establish what happened, recover lost assets, act against the perpetrators and mitigate subsequent reputational damage or commercial loss. In addition clients are asking for greater value from investigations to gain organisational improvement and understand how the result or observations from an investigation could lead to an improved controls environment.
Having undertaken some of the world's largest and most sensitive financial investigations, we know how to help you establish the facts and deal appropriately with potentially damaging and sensitive situations. Our experienced team of forensic professionals leverage a global network and sector specialist knowledge to conduct targeted investigations. We undertake detailed analysis of complex financial information, using technology to improve investigations quality and depth. Our technology-led investigations capability can be deployed on site or remotely as required.
