We investigate issues with a financial element under a wide range of legislative and regulatory regimes and act as forensic accounting experts in fraud related criminal, civil and other proceedings.
Recently, we have worked on cases involving many of today's topical issues including:
- boiler rooms;
- overseas corruption;
- false invoicing;
- money laundering;
- multi-jurisdictional asset and money tracing exercises;
- Phoenix companies; and
- Ponzi schemes.
We have also conducted due diligence investigations and acted as experts in accountancy disciplinary tribunals.
We advise companies, particularly small and medium sized entities who may not have in-house expertise, on how to mitigate fraud-related risks.
See examples of our work where we have added value to our clients.