Risk advisory
Forensic investigations
Independent investigation of suspected fraud and misconduct
When fraud or misconduct is suspected, the first steps you take decide how much you recover and how well you are protected.
We investigate suspected fraud, asset misappropriation, conflicts of interest and accounting irregularities. Our team gathers and analyses financial records and electronic data, interviews the people involved and documents the evidence so it can be used in disciplinary, civil or criminal proceedings.
Once the facts are established, we help you recover losses where possible, fix the control weaknesses that allowed the issue, and report to boards, insurers and the authorities.
Discuss this serviceForensic investigations
Our forensic investigation services
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Fraud and misconduct investigations
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Asset tracing and recovery support
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Accounting irregularity reviews
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Analysis of financial and electronic records
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Whistleblowing and fraud response plans
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Fraud risk assessments
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