Investigations

Our experienced team can assist the organizations that have been a victim of fraud, corruption, misconduct, cyber-crime or other financial crime to:

• Establish the facts to support businesses in making sound decisions.
• Collect evidence for lawyers, regulators and law enforcement agencies as well as through the use of forensic technology and analytic tools.
• Preserve evidential integrity and chain of custody in a forensically sound manner.
• Support and advice regarding employment action or termination of contracts.
• Prepare notifications and advice to oversight agencies, lawyers, police and regulators.
• Develop post-incident recommendations and reviews, including policies, procedures, controls and incident response frameworks.

• Fraud and misconduct investigation
  • We use specialized techniques to uncover evidence of wrongdoing, identify those responsible, and determine the scope of the issue.
  • The investigations involve collecting and analyzing data from various sources, including financial and digital records, interviewing relevant parties, and applying forensic accounting and digital forensics methodes.
• Accounting mis-statement investigation
  We perform n-depth examinations of financial records to identify, analyze, and prove financial misconduct like fraud or errors.
• Cyber crime investigation 
  We collect data from digital devices, in order to identify, analyze, and present digital evidence to support legal proceedings, solve crimes, and help law enforcement.
• Insurance claims services
  We offer forensic accounting, and other expertise to analyze, investigate, and resolve complex claims, to verify fraud, quantify damages, and provide expert testimony.