Forensic Services
Forensic Services
Giving Ideas for your Investments.
Our forensic services team can assist you in the investigation, analysis and resolution of your business issues and disputes. Whether reacting to an incident or offering a proactive solution, our network of forensic services combines a global reach with dedicated teams to support your business.
We help organizations tackle the major financial and reputational risks associated with economic crime. Our forensic experts identify financial irregularities, recover stolen assets, and introduce controls that mitigate the future risk of fraud. We have also developed and pioneered new technology specializing in the capture, management and analysis of data to support investigations and dispute resolution.
Our forensic services include litigation support practice. In addition, we provide investigation and accounting skills to help business resolve complex financial disputes arising from corporate transactions, insurance claims, intellectual property and licensing contracts, and construction projects.
The forensic services team includes accountants, ex-regulators and law enforcement officers, engineers, chartered surveyors, economists and insurance professionals
INVESTIGATIONS
Drawing on skills and experience acquired over many years in a range of disciplines, our investigation team is ready to assist clients in the prevention, detection, investigation and remediation of fraud, financial crime and other irregularities.
Our detection and investigation specialists work with our experts in forensic technology solutions, combing extensive practical experience, formal training and wide range of tools and techniques to detect and investigate fraud.
The decision to recover any assets misappropriated will be informed by a wide range of issues, including the size of the losses, whether the target of any recovery action has sufficient assets to warrant a claim, as well as the location of those assets and whether there is a desire to avoid publicity. We can assets clients in this decision making process and in pursuing any resulting recovery actions.
We can also help evaluate, remediate or augment your anti-fraud programme by providing an overall fraud risk assessment and by design and/or tasting existing anti-fraud programme and controls.
OTHER INVESTIGATION SERVICES INCLUDE
- The use of forensic interview techniques
- Electronic evidence gathering, including disk imaging
- Data mining and other electronic data analysis to identify relevant evidence and investigate leads
- Document, transaction and accounting analysis
- Evidence and document management
- Production of reports, including expert witness reports, and numerical and graphical analyses for use in civil or criminal proceedings
- Liaison with law enforcement and regulatory authorities