FRAUD INVESTIGATIONS

We investigate fraud and proceeds of crime, drawing on our auditing, accounting and commercial background. We fairly assess the value of a case while taking into account the evidence required. We provide a confidential preliminary review without obligation to estimate both the values at issue and our costs.

Our team can provide:

  • Expert input and support at the pre-trial, trial and settlement stages.
  • Clear and concise reports for Court purposes with the conclusions clearly set out in summary form with supporting and working documents attached. Expert evidence is written with the Courts in mind.
  • Prompt responses to you and practical and realistic timescales for report deliveries. We always keep our clients informed of progress.