Whether the fraud is a simple purchasing fraud in a private company or requires a complex multi-jurisdictional asset tracing exercise, our specialist team can assist. We advise on your options at the outset based on your specific objectives: ’stop the bleeding’ and review the systems to reduce the risk of fraud recurring; maximise recoveries with minimum of publicity; meet your duties to regulatory bodies; or identify and prosecute the perpetrator in the civil or criminal arenas. Our experience of investigating fraud for a diverse range of clients, acting for the prosecution/applicant or the defence, means we provide a rapid and detailed response, identify and secure evidence and maximise your chances of recovering assets.
Our fraud and financial investigations experience includes considering:
* investigations of suspected fraud and other irregularities, including assistance to the DTI, SFO, FSA, National Crime Squad and CPS
* money laundering and asset tracing
* investigations by regulatory authorities, including the HMRC
* disciplinary proceedings by professional bodies
* confiscation orders
* disqualification of directors
* criminal prosecutions or defence.
Fraud and financial investigation assignments
- Kickbacks
- Embezzlements
- Theft
- Develop the four elements to prove fraud
|
