Despite the best policies, procedures and prevention controls in your business, the reality is misconduct and wrong-doing can occur both inside and even outside the organisation through key stakeholders.
Whether suspected early on or a long-time occurrence, intentional or not, the impact to your business can be far-reaching: financial distress, exposing the business to further risk, reputational damage and even penalties.
Getting to the core of any business misconduct or issue, or building a case for current and future litigation, can be as complex as it is unique and sensitive. A successful investigation must establish what is at stake, the environment in which the business and its people operate, as well as the regulatory landscape affecting the business.
How we can help
From employee fraud and corruption to payroll issues, our experts draw on their technical expertise and experience in both tax, accounting, law enforcement and commercial investigations. Our teams include licensed forensic investigators with domestic and international experience to deliver high quality results, outcomes and evidence across the jurisdictions in which you operate.
