Comprehensive fraud-prevention services
Our Fraud and Forensics services include:
Our forensic accounting specialists explore and analyse information to help with processes including asset tracing, dispute resolution and fraud investigation.
Fraud risk management
Instilling the awareness, behaviours and culture within your organisation that will help prevent fraud, bribery or corruption.
Awareness and education
Bringing the risks of fraud, bribery and corruption into conversation and training, clarifying how it can affect your business and what you can do collectively to avoid it.
Our fraud investigators operate all over the world and across a wide range of sectors. With access to experts and resources across the globe, we can provide swift access to affordable protection and mitigation within local legislative frameworks.
We work on behalf of regulators to gather facts and assist with decisions relating to further action, such as supervisory services or imposing an enforcement sanction.
One of the major challenges with due diligence is verifying customers or suppliers reliably. Our Fraud and Forensic team can provide discreet and accurate information to help you assess risks and make the right decisions.
Contentious insolvency litigation
This typically involves action against entities or individuals under the Insolvency Act 1986.
Class action claim
We act on behalf of claimants in civil actions, seeking damages in relation to legal claims. In partnership with legal advisors and claims funders, we seek and facilitate successful resolutions on a no win/no fee basis.
How can we help you?
To find out more, or to arrange a conversation about how we can support your business’s success, get in touch today.