Fraud & Financial Investigations
Acting on behalf of a wide range of Stakeholders we can quickly interrogate systems and databases in order to advise on a range of investigations including:
- Asset Tracing & Pre-Sue Reports
- Integrity Due Diligence
- Fraud Investigations
- Employee Fraud
We can also work with you in order to put safeguards and controls in place to mitigate the risk of fraud in your organisation.