Often working as a team with audit, compliance and legal counsel personnel from our clients, our experts bring immediate value added and expertize. Our forensic accountants, Certified Fraud Examiners and computer forensics specialists form a seamless team to investigate all relevant aspects of the client issue.
Our investigative multilingual team brings industry-specific and geopolitical knowledge and resources in sensitive investigations relating to:
Foreign Corrupt Practices Act
Money Laundering
Conflicts of Interest
Bribery
Whistleblower Allegations
Vendor Fraud
Procurement Fraud
Theft