Fraud, Forensic & Disputes (FF&D)
How to Manage a Problem of This Nature with Discretion and Still Get to the Truth? The solution involves engaging a competent team familiar with appropriate investigative techniques.
Asset Tracing
Controlling a company's assets is critical. Knowing their status is fundamental to understanding the cost-benefit of an asset recovery action. Our extensive experience is based on our proprietary methodology and tools grounded in forensic audit techniques. We work in sync with our clients' legal teams to ensure we identify and/or take control, when possible, of available assets.
Forensic Technology
We classify, analyze, and produce evidence for our clients. We identify and retain information in a wide variety of formats and across a broad range of electronic media and operating system platforms.
We provide e-discovery services (any method of searching, locating, and obtaining electronic data and information intended to be used as evidence in a legal process) for legal disclosure production and data storage.
Litigation
We have a specialized team providing services in the following areas:
- Dispute resolution
- Alternative dispute resolution
- Expert testimony
- Commercial and contractual litigation
- Professional negligence
- Purchase and sale agreements
- Expropriations
- Personal injury
- Family and matrimonial matters
- International mediation
Investigation
We support our clients in managing issues related to fraud, corruption, and asset recovery, including:
- Corporate, banking, and international fraud
- Asset tracing
- Bribery and corruption
- Market abuse, including anti-competition
- Market regulation matters
Business Intelligence
We help in achieving a position of comfort before moving forward with a new business partnership, whether it is an acquisition, a joint venture, a supply chain relationship, or a major investment.
Similarly, we provide fundamental investigative work in cases of alleged fraud, corruption, money laundering, and commercial dispute situations.
