Corporate Investigations & Litigation Support
Overcoming your business concerns
Statistics produced by KPMG show, that in the first six months of 2006, 123 cases of fraudulent activity amounting to losses of £650 million had reached the Courts in this country. Currently, huge numbers of fraud related crimes remain undetected by UK Police Services. Resources are limited for such investigations as fraud is not perceived as being a priority crime. This results in substantial financial losses being incurred by companies and individuals alike. Our consultants, experts in their field, work together with our clients to investigate and resolve incidents of fraud, asset loss, and intellectual property theft, money laundering and other hostile acts. Simultaneously, we trace and recover stolen or misappropriated funds and assets. Our forensic specialists, financial investigators and research analysts are experienced at unravelling the most complex cases of fraud. Our wide range of investigative and legal services includes the service of expert witness testimony, litigation consultancy, data retrieval facilities and analysis. We advise clients on all aspects of fraud prevention, auditing and corporate compliance issues: Financial investigation Litigation consulting Data analysis Asset tracing Fraud prevention