165+
criminal proceedings in 2019
A special focus on forensic issues
We assist our clients in preventing, detecting, responding to and managing a wide range of business threats, risks and complex issues. To provide our clients with best quality services we partner, if necessary, with the world’s leading forensic experts.
Our services:
- Providing business intelligence services
- Conducting comprehensive risk assessment
- Preventing and detecting fraud, corruption and business crimes
Conducting sensitive internal investigations using leading data analytic techniques (including interviews, evidence collection, evidence analysis) on allegations of fraud and corruption, procurement fraud, money laundering, tax evasion, healthcare fraud, whistleblower complaints and allegations