We carry out internal investigations into a wide variety of matters, including bribery, corruption, fraud and employee grievance cases. We are also experienced in undertaking managing complex regulatory investigations and associated litigation by instructing consultants and legal advisors with a view of promoting a synchronised legal strategy.
Investigations
Our consultants have hands-on experience in dealing with cross-border and regulatory investigations as well as complex fraud investigations. Dave, our Principal Risk Consultant has over 30 years experience in investigations and is highly experienced in corporate fraud prevention and risk analysis.
