We are forensic accountancy specialists providing expert witness, investigation and litigation support to law firms, corporates, general counsel, arbitrators and insurers.
Our five main areas are:
Our team of responsive and commercial specialists are here to provide bespoke solutions.
|Our extensive experience of the dispute management process, combined with our core forensic skills, assists parties to optimise their position in negotiated settlements and through to provision of expert witness.
||Investigating allegations of fraud or locating assets requires experience and skill. We have considerable experience in achieving successful legal outcomes for clients.
|Assessing your chances of making a suitable financial recovery from a civil claim is key to litigation success. We have significant experience in tracing and recovering assets for clients, worldwide
||Dedicated to investigative research and intelligence gathering, whether for Integrity Due Diligence purposes, on fraud or anti-corruption investigations, or to assist clients in situations of commercial dispute.
|Recovering electronic information for use in civil proceedings requires technical skill, legal knowledge and judgment.
- Bribery Act
The rise of corruption enforcement globally reflects the swift progress of the UK Bribery Bill (soon to be Bribery Act) through parliament.
- Anti-Money Laundering Services
Anti-money laundering (‘AML’) legislation and compliance are now key areas of focus for banks and other regulated service providers.