Forensic services

Our forensic accountants and experts in white-collar crime have a long history of investigating fraudulent activity and targeting fraud and white-collar crime in our clients' enterprise. We can help you establish and enforce your position in a court of law or support an insurance claim by providing a recognised expert opinion. To enhance our clients knowledge we also offer background research on companies and people using corporate and open source intelligence to screen your employees and suppliers for their integrity and identify potential conflicts of interest (whether through direct ownership of shares or through family ties with your competitors).

Our experts will be happy to assist you with corporate internal audits. We also help with preventing fraud and white-collar crime and with implementing internal controls.