A specialized team and customized approach to investigations

In an ideal world, all of the policy, procedures and prevention controls would deter the mischievous and criminally minded. Sadly, this is not the case.

Drawing upon our technical expertise and years of experience in both law enforcement and commercial investigations, our team acts with integrity and ensure continuity in any matter or investigation. With both domestic and international experience, they deliver high quality results and evidence that may be presented in any jurisdiction. In addition, we provide fraud risk management services to help organizations understand their exposure to the risk of fraud.

Some of the matters our team has been engaged in include fraud investigations, analysis, expert testimony and advisory in connection with:

  • accounting irregularities and restatements
  • business/employee fraud
  • misappropriation of assets
  • money-laundering
  • corruption
  • bankruptcy/insolvency fraud
  • insurance claims fraud
  • healthcare fraud
  • forensic technology 
    • computer forensics
    • data analysis
Fraud and investigation Tracking transactional footprints in a globalized world Read more