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Forensic and Investigation

When financial and accounting matters are contentious, our forensic & investigation services team can unravel the complexities and give you clear, concise and objective advice.

Whether you require our investigation services, or our unbiased opinion, our Forensic & Investigation Services team has the expertise, experience and the full spectrum of skills necessary to ensure that you get the best quality service and advice.

Being able to draw on relevant industry expertise and specialists from other disciplines is often important in forensic investigations. Our approach is to identify each client’s requirements and assemble the most appropriate team of forensic, industry and other specialists.

Fraud Investigations

Fraud investigations and financial motive
Asset tracing & recovery
Money laundering investigations
Fraud vulnerability reviews

Special purpose financial investigations

Compliance with financial terms of agreements
Compliance with financial regulatory requirements
Assessment of internal control environment for regulator or stakeholder

Transaction dispute management

Acquisition & merger disputes
Advice on drafting sale & purchase agreements on accounting matters

Forensic & Investigation Services for the Financial Services sector

Fraud - establishing the size of the fraud, and how the fraud occurred;
Money laundering - tracing funds through many jurisdictions, establishing how the funds were laundered;
Internal controls - identifying weaknesses and recommending improvements required;
Fines / compensation - assessing the compensation that is due to investors following actions of a rogue trader, and negotiating with a uk regulator about the appropriate level of fine to be imposed through breaches of regulatory requirements;
Professional negligence - claims made against auditors (on both liability and quantum issues) where the company has suffered from sophisticated frauds perpetrated, and inadequate loan provisions;
Forensic training – provided training courses on best practice forensic investigation techniques (manual and computer methods) and evidence handling (preserving the chain of evidence); and
Computer forensic – imaging of computers, recovering deleted files and e-mails, analysis in context of fraud or money laundering investigation.

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