Investigations

Investigating fraud, corruption and other cases of misconduct can be difficult due to its highly sensitive nature. Appointing an expert to do this independently can streamline the process, reducing your vulnerability to dishonest practices and giving you time back to focus on your business.

Business landscapes are complex and constantly evolving. With globalised operations, flexible working agreements and intricate structures, fraud can be difficult to navigate. If you suspect fraud in your business, it is essential that you respond appropriately and quickly.

Our investigations team helps our clients navigate all kinds of matters including exposing fraud, corruption, misconduct of company directors and employees and regulation non-compliance, as well as helping in asset recovery. With our experience, we investigate concerns to a criminal law standard, opening the door to use our findings as evidence should you decide to pursue litigation. Having an independent investigation team in cases ensures you follow the proper process. It also reduces bias and is much more effective at exposing the truth of the matter.

We undertake investigations in a range of different areas, including:

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

Get in touch with Tim Merritt to learn more about how we can help protect your organisation.