Corporate Investigations

We investigate financial crime, including corruption, money laundering, fraud, sanctions violations, embezzlement and tax evasion. 

❐ Bespoke research method

❐ Tailored investigations

❐ Discreet on-the-ground enquiries 

❐ Computer forensics 

 

We offer remediation services and provide advice on how to implement 
fraud prevention measures and adequate controls. 

 

We also provide litigation support on internal investigations.

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