Fraud investigation
We establish what is alleged, secure the records before anyone tidies them, test the transactions rather than the rumours, and report what the evidence supports. Where it supports nothing, we say that too, which is a finding worth paying for.
We establish what is alleged, secure the records before anyone tidies them, test the transactions rather than the rumours, and report what the evidence supports. Where it supports nothing, we say that too, which is a finding worth paying for.
Asset tracing
Money leaves through suppliers, related parties and personal accounts in fairly predictable patterns. We follow the documentary trail and produce a schedule that a recovery action can actually be built on.
Money leaves through suppliers, related parties and personal accounts in fairly predictable patterns. We follow the documentary trail and produce a schedule that a recovery action can actually be built on.
Expert witness reporting
Reports and testimony for court or arbitration.
Reports and testimony for court or arbitration.