Fraud Investigations

PROTECT AGAINST FRAUDULENT ACTIVITY

Our corporate fraud investigation services uncover fraudulent activity, identify perpetrators and provide closure through legal action or restitution by deploying our extensive investigative resources.

Corporate fraud and fraudulent behaviour require immediate attention and the preservation of any evidence that can be utilised for future inquires. General Counsels and their law firm advisors understand that these cases can become worse if not identified and immediately addressed.

Using effective fact-finding strategies in our fraud investigations may include interviews of employees, identification of non-employee witnesses, the location, retrieval and analysis of critical documents and data, and an effective risk mitigation strategy.

INVESTIGATE ALL AREAS

Fraudulent vendor invoices

Employee misconduct

Mismanagement and theft of intellectual property

Product diversion

Theft of product and inventory

Unauthorised wiring of funds without appropriate permissions

GET THE COMPENSATION YOU DESERVE

In order to successfully prosecute these frauds, a corporate fraud investigation is imperative to gather evidence, identify defendants and locate misappropriated assets.  We are able to either guide your in-house personnel to undertake the required investigations or alternatively we can work collaboratively with the appropriate experts to do this on your behalf. These experts include private investigators, forensic accountants, auditors and data management experts, all backed with our extensive experience.

As many of these frauds can occur regardless of geographical location and proficient cyber subterfuge is often involved, global resources are required from renowned firms – we have the experience, expertise and worldwide connections to successfully undertake these investigations.

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