Issues and allegations are unfortunately unavoidable. When these issues do arise, you need to investigate and identify the truth of the matter carefully, proportionately and accurately.
These issues could be a whistleblower allegation, an internal issue or regulatory enquiry.
To ensure you can respond efficiently and confidently we give you access to capacity, geographic reach, tools and technology, subject matter expertise and support around bias or conflicts of interest.
We are ready to respond at short notice – to provide advice, lead the investigation or augment an existing team.
Combining our forensic accounting skills and regulatory knowledge with technology and experience, we mine and analyse relevant information sources.
Provides insight and equips us with the information tools necessary to take strategic decisions and mitigate risk, delivering actionable intelligence.
We are forensic investigators with extensive expertise and knowledge within the financial services sector.
You will have the support of our data analytics team who specialise in complex and sensitive investigations, supporting you to effectively interrogate data to advance your investigations.
Using the latest technologies, including artificial intelligence, we'll collaborate with you to identify anomalous behaviours that can pinpoint issues such as irregular trading and fraud, along with using protocols that exceed standards expected by most international regulators and courts, allowing you to make the right strategic decisions.
You'll have access to robust and bespoke research tailored to your business, ensuring risks are identified and appropriate next steps are considered.
We regularly work on matters that leverage the skills of legal (internal and external) advisers to ensure you receive practical and positive solutions.
