Investigations
If you suspect fraud or another transgression within your company, swift and discreet action is imperative. Our team of investigative and forensic specialists bring a deep wealth of experience in law enforcement, civil litigation, and regulatory matters.
We gather the evidence you need to answer your toughest questions by combining accounting, operational, and investigative expertise. Working with you one-on-one, we respond quickly and confidentially to resolve your most sensitive issues.
We deliver reliable, defensible results to your crises and disputes.
Solutions for your success
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Digital Forensics
When your organization finds itself in a dispute, requiring investigation or litigation, we can help identify the facts, gather sound evidence, and provide expert evidence. Our team of accounting, investigative and IT professionals can find and interpret electronic evidence from a wide range of digital devices and storage media.
By combining technical knowledge and investigative insight, we recover vital information that is pivotal to your case. Our experienced team can also help with the collection and management of information sought through court-ordered actions, such as an Anton Piller order.
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Investigations
Preventing and handling suspected incidents of fraud and theft requires immediate and professional expertise. The vital experience we’ve obtained in responding to thousands of incidents provides you with a professional, independent investigation to help you find answers, avoid litigation, minimize reputational risk, restore employees’ confidence and ease the fears of other stakeholders.
We work directly with your key personnel to manage your response in a timely and discreet manner. We will identify the financial, legal and reputational risks and implement an appropriate mitigation plan.
Insights
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Confidence
April 03, 2024
How can open-source intelligence support your organization
Open-source intelligence is a valuable tool to support your organization — no matter whether you are investigating suspected fraud or performing due diligence.
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Confidence
March 18, 2024
How operators can mitigate money laundering risks in the iGaming sector
How can you prevent money laundering risks in your iGaming business? Explore the best practices to mitigate risks and remain compliant with regulations.
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March 01, 2024
Protecting yourself against fraud is a matter of good business practice
It’s difficult to keep up with all the products and services required to defend against fraud. But security solutions all have one thing in common. When it comes to safeguarding your company, good business practices will always be your best protection.
