Fraud Investigation

Our team of Corporate Investigators can assist you collect 'evidence' on a wide range of business issues. They can lead an investigation for you, support an in-house team where you have one, or work with audit / HR functions to simply provide advice and assistance on a matter.

Without exception the investigators we provide to you will all have experience of working under instruction of both in-house and external counsel on major regulatory issues and will have led literally hundreds of sensitive internal investigations in companies of all sizes.

We specialise in the investigation of:

• Contract and procurement irregularities
• Expense fraud
• Conflict of interest cases
• Facilitation payments and bribery allegations
• Foreign Corrupt Practices Act (FCPA) (Regulatory)
• Anti-trust matters (Regulatory)

But have experience in the management of investigations into a whole range of dishonest or illegal acts that might undermine a companies business integrity and / or reputation.

With highly skilled interviewers, we have provided valuable assistance to HR teams looking into bullying in the workplace as effectively as seeking evidence from individuals thought to be involved in significant fraud schemes.

Our team has worked on investigations for clients in the UK, Europe, Asia, South and Central Africa and pretty much everywhere in-between. We tend to only advise on cases in the United States due to the different legal requirements of individual States for the holding of an investigative license.