Corporate Fraud

With several certified fraud examiners in our ranks, and significant other experience across the team in dealing with fraudulent claims and complex financial situations, we are well placed to carry out fraud and other financial investigations.

The type of work that we perform can include investigating a fraud, money laundering, corruption, or bribery allegation.

This can be for individuals, both large and small corporations, and conglomerates. Our team has experience working on a variety of such cases for a range of clients, and in several different countries worldwide, including UK, Switzerland, Sweden, Latvia, Brazil, Kenya, India, Pakistan, UAE, Bahrain, and Lebanon.

Our fraud examiners also have experience in internal audit and internal investigation, where a company wishes to review its processes and controls in place, as well as experience in giving evidence as expert witnesses.

Specific Experience:

Internal Audit / Internal Investigation of companies’ controls and processes.
Bank Statement Analysis following claims of bribery and/or misuse of money.
Analysis of the movement between accounts/funds for individuals / companies following claims of money laundering.
Financial Statement Investigation following allegations of fraud / value extraction.
Red Flag Analysis of companies’ financial data.