Investigations

Let us leverage our global reach to investigate fraud, corruption and other cases of misconduct on your behalf, and work with us to reduce your vulnerability to dishonest practices.

In difficult trading conditions, the need to respond appropriately to fraud and corruption is essential.

We work in partnership with our clients to navigate the issues of:

  • fraud;
  • corruption;
  • asset recovery;
  • misconduct of company directors and employees; and
  • breaches of market regulation.

We work on a variety of different cases, including complex assignments where frauds may have been perpetrated between trading entities. These have often involved financial institutions, where sophisticated financial instruments, trade finance arrangements or unusual corporate structures have been used. 

We have a strong regional presence and good local knowledge in jurisdictions that demand experience from those who operate there. We draw on a global network of over 110 offices worldwide, and have a significant presence in Africa, the Middle East and eastern Europe.

By working from a compliance perspective and also by conducting independent investigations, we act on large complex corruption cases, working with clients to reduce their exposure to bribery.

We undertake investigations in a number of different areas including:

  • corporate, banking and international fraud;
  • asset tracing;
  • bribery and corruption;
  • market abuse, including anti-competitive activities;
  • regulatory matters; and
  • forensic technology.

Please do not hesitate to get in touch with our investigations team to learn more about how we can help your organisation.