Services
Forensic Investigation
Fraud, misconduct and asset diversion enquiries. Document and transaction review, interviews, and findings that stand up to scrutiny from auditors, boards and courts.
What we do
We investigate suspected fraud, misconduct and the diversion of assets. The work starts with documents and transactions, moves to the people involved, and ends with findings that can each be traced back to their source.
- Review of books, contracts, invoices and bank statements
- Tracing of funds across accounts and related parties
- Interviews with employees, counterparties and third parties
- Background and conflict-of-interest checks on individuals and entities
- Preservation of documents and digital records for later use
When clients call us
- An internal audit flags payments that do not reconcile.
- A whistle-blower raises a concern about a senior employee.
- Loan funds appear to have been routed away from their stated purpose.
- An insurer needs a claim examined before it is settled.
- Counsel needs the facts established before advising on litigation.
What you receive
- A written scope, agreed before work begins.
- A report that sets out what was found, how it was found and what remains unproven.
- Supporting schedules and an index of the evidence relied on.
- A recommendation on next steps: recovery, disciplinary action, reporting or no action.