Fraud Investigations

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:

  1. asset tracing
  2. fraudulent trading
  3. false accounting and theft
  4. theft and systems reviews

We can provide:

expert witnesses or advisers for claimant or defendant or act as a single joint expert.