Potential fraud cases require careful handling. In some instances an extremely sensitive approach is required while others require a tougher stance. We are able to determine the most appropriate route and then act quickly, and in complete confidence, according to our instructions.
We can advise on:
- asset tracing
- fraudulent trading
- false accounting and theft
- theft and systems reviews
We can provide:
expert witnesses or advisers for claimant or defendant or act as a single joint expert.