Working closely with client representatives, appointed solicitors, auditors and professional governing bodies, our fraud investigators will gather, analyse and preserve all aspects of direct and circumstantial evidence to determine whether a breach has occurred. If necessary, we can even stand as witnesses for criminal or civil proceedings in court.

Misdeeds like these nearly always leave traces of evidence. We will delve deep into financial transactions and reports to help you tackle any allegations of misconduct, fraud, bribery or corruption, sharing the process with you so you can prevent a similar situation from happening again.

It can be incredibly disheartening if you suspect a current or previous employee is knowingly sabotaging your business. But if operations are disrupted, your output will be affected, and eventually, you’ll be in even bigger trouble. Our corporate investigations will help you put a stop to sabotage.

If you suspect an employee has been making false allegations in the workplace, it’s worth conducting corporate investigations before you go to the police. We will tread carefully to carry out a thorough investigation that provides indisputable evidence, which you can then use in a criminal case.