With over 60 years experience working in Fraud, Bribery and Corruption.
We partner with you to obtain the relevant evidence, assist in putting statements together and present your case to the appropriate authority.
'Unfortunately, something has gone wrong. A crime is suspected - and you need to undertake an investigation, be it due to Fraud, Bribery or Corruption.
So what do you do now?
- Panic probably - because you don't have the expertise in your company to deal with it.'
We are proud of our people & their passion.
'Our Lead Investigator is not only an ex-policeman,
but one who worked in Economic Crime for a significant portion of his 30-year career.
He spent the next 14 years undertaking investigations
in all 5 continents, representing numerous
top-tier accountancy & advisory firms.'
'There is no crime scene, or obvious suspect/victim.
Fraud & asset recovery can also sit between both civil & criminal law this is where additional expertise is required.
Our clients have the assurance that our investigations will be conducted to the highest standard, whilst ensuring you have overall control.'