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Fraud & Misconduct Investigation

Forensic Accounting
While every investigation is different, each will inevitably require trawling through many individual documents. Our experienced financial fraud investigators unravel complex financial information, reconstruct transactions, and perform analytical review procedures designed to identify evidence and quantify losses.

Computer Forensics
A lot of relevant information may be stored or hidden electronically. Our certified fraud examiners use state-of-the-art computer forensics and data mining tools to obtain and analyze massive amounts of electronic data to include e-mail, voice mail, shared server files and databases. We take care not to corrupt evidence or prejudice any future civil, criminal or regulatory action that may take place.

Asset Recovery
Clients often wish to recover assets via the civil courts or proceed with a criminal prosecution. Our certified fraud examiners are experienced in the preparation of reports and affidavits for use in court and in liaising with relevant authorities. We also provide background and asset tracing investigative services.