We provide professional services to detect and prevent fraud. We have set up a team of experts that combines broad knowledge of finance and economic law with knowledge of modern methods of detecting and preventing fraud. We conduct comprehensive investigations on behalf of shareholders, boards, regulators and other stakeholders concerning fraud.
We provide support and professional advice where there has been a serious breach of common rules adopted by free market participants.
We help companies that are parties to a legal dispute, have experienced corruption, theft of assets, where there is suspicion of accounting and financial manipulation, abuse of tenders, counterfeiting of financial data, money laundering, or violations of ethics within the organization.
We implement solutions to identify such events quickly and reduce the likelihood of future occurrences.
We provide, among others, the following services:
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- conduct investigations and reviews of fraud;
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- Implementation of anti-money laundering procedures;
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- Conducting insolvency investigations;
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- Conduct comprehensive review of compliance of procedures with applicable regulations;
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- Collection/recovery of electronic data and testing of electronic evidence;
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- Provision of intelligence services;
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- Analysis of evidence;
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- Create reports and expertise and other analyses to support economic abuse prevention;
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Support in improving control processes and systems to reduce the risk of similar situations in the future.