We deliver customized investigations which produce evidence that meets the highest litigation standards. We are able to deliver quality services for our advantage lies in the diverse skills available within our investigations practice, comprising experienced investigators, financial analysts, forensic accountants, insolvency professionals, country and sector specialists, computer forensic and cyber experts, as well as intelligence analysts and former prosecutors.

Our Fraud, Forensic and Investigative Services include:

• Conducting internal investigations
• Unravelling complicated transactions
• Reconstructing events from incomplete/ corrupted data
• Funds and asset tracing
• Developing anti – fraud controls and integrity programs
• Cyber Investigations
• Litigation and Dispute Advisory
• Business Intelligence, Market Entry and Due Diligence Investigations
• Fake application documents
• Claims investigation