We bring a multidisciplinary approach to complex factual, financial and business-critical investigations, combining functional expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments, transactional due diligence, litigation intelligence and commercial disputes with a deep understanding of the multi-jurisdictional investigative process.
Our experts conduct independent investigations to help clients resolve a variety of issues, including:
- Whistleblower allegations
- Fraud and complex financial investigations
- Anti-bribery and foreign corruption (FCPA/UK Bribery Act) investigations and risk assessments
- Political risk assessments
- Due diligence for mergers and acquisitions, joint ventures and cross-border transactions
- Third-party integrity and vendor screening services
- Intellectual Property Investigations and Brand Protection
- Internal and external fact gathering
- Improper or undisclosed related party transactions
- Embezzlement and kickbacks
- Fraudulent conveyances
- Misdirected or stolen assets
- Asset searching and financial analysis
- Litigation intelligence and specialised fact finding
- Transactional intelligence
- Compliance, monitorship and receiver services