Investigations

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.

When things go wrong...

'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.'

How we can assist:

Procurement Investigations
Financial Crime, Regulatory & Fraud Investigations
Education & Awareness Training
Whistleblowing - FPP Amnesty Portal
Fraud Risk Management & Assessments
Data Analytics
Business Intelligence
Asset Tracing
Policy & Procedure reviews

Why we are different...

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.'

economic crime is a specialist area within law enforcement..

'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.'

Find out more about our Lead Investigator...

Contact Us

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