Fraud Examination

We are Certified Fraud Examiners (CFE). We conduct financial investigations to identify and quantify incidents of fraud and advise clients how to minimise their exposure to the risk of fraud.

We provide assistance in the investigation of fraud, accounting ‘black
holes’, regulatory breaches, employee misconduct and other financial
crime.  We also assist with investigating and resolving issues or
internal reviews, whether these be complex, contentious disputes or
employee matters.

We can assist with all aspects of anti-bribery, from developing
policies and procedures to investigating bribery risk and exposure and
advising on remedial action.  We can also assist clients to develop
protocols to reduce the risk of money laundering through their business

In the event of suspected of money laundering we can trace money flows, both back to source and the ultimate use thereof.

We assist prosecuting authorities investigate allegations of fraud and other economic crime.  We also undertake work for defense solicitors whose clients face charges of financial and/or professional wrongdoing and confiscation proceedings.

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