We conduct investigations and manage incidents of misconduct, criminal breaches and behaviour, security incidents or significant regulatory failings. We work with investigators with substantial experience in complex investigations in law enforcement, forensic accountancy, IT, anti-money laundering and financial regulation.
Included in our investigative teams also are experienced forensic accountants who work with clients to extract crucial evidence from large volumes of financial information and data, allowing an investigation to focus quickly on the key issues. Our portfolio of investigation services includes:
- Incident investigation and management
- Crime analysis and prevention
- Personnel Investigation
- Criminal investigation
- Asset Tracking and Recovery
- Non-criminal Investigation
- Liaison with Government security agents in incident investigation and management.
- Management of Incident prevention and resolution Intervention Strategy
- Lifestyle and financial investigation