Our team of trained investigators includes forensic accountants, lawyers, former law enforcement agents, experts in forensic technology and global intelligence specialists, and we have provided support on many of the highest-profile matters in recent years.
Our investigation teams have extensive experience of working on a wide range of complex investigations in multiple jurisdictions and sectors, including some of the most high-profile ever conducted. We work alongside in-house and external legal teams, carry out internal or regulator-mandated investigations, and frequently support audit teams to help them understand issues that may arise during their work.
Our investigations typically include:
- The use of cutting-edge technology to extract and clean relevant data from electronic and other sources, including high volumes of transactional data.
- Innovative data analytical techniques to identify patterns and review documents and other sources.
- Interviews with targeted personnel.
- The use of data visualisation techniques to explain what we’ve found, clearly and concisely.
- Experienced financial and non-financial investigators with a wide range of skills including bribery and corruption investigators, forensic accountants and intelligence analysts.
- The involvement of our network of third-party specialists when specific knowledge is required.
- A report for the stakeholders or regulators, if necessary.
- In addition and where necessary, we are able to provide expert testimony in criminal, civil or disciplinary proceedings.
We help you to manage threats strategically to protect your reputation and value.