Investigations & Forensics

In cases of suspected fraud and other forensic matters, you require discreet and competent investigative services in a timely matter. Members of our team have completed the Diploma in Investigative Forensic Accounting. We provide services to our clients and their counsel in the following contexts:

Investigations & Regulatory Response

Independent fraud, securities, regulatory, and employment fact-finding investigations.

Tracing & Asset Recovery

Source-and-use tracing support for Norwich and Mareva matters.

Dispute Advisory & Litigation Support

Damages, document review, and discovery preparation for counsel.

Digital & Computer Forensics

Forensic imaging, metadata analysis, and electronic evidence support for disputes.

Investment & Transaction Due Diligence

Identify deal risks; test numbers and assumptions quickly.

Fraud & Misconduct Risk Management

Assess control gaps; design prevention and detection measures.