Fraud investigation and dispute resolution services

Integrity benefits Companies that fight fraud, bribery and corruption with integrity reap undeniable benefits. We help organizations build and maintain a good reputation for ethical conduct by developing tools to manage risk, investigate suspected dishonesty and assess the financial impact of disputes and disagreements.

When an illegal financial transaction is suspected, we may investigate, collect electronic evidence and review financial records. All of these activities are carried out with the necessary level of confidentiality and promptness. In addition, if necessary, we can act as an expert witness in court to explain our findings.

We provide services in the following areas:

Fraud investigation

  • Internal Investigations
  • Investigation of financial statement fraud
  • Assessing the ability of the internal control system to effectively address fraud and abuse
  • Preventing and establishing a fraud and abuse prevention system
  • Assessing the risk of fraud and abuse against the company
  • Developing a strategy for regulatory compliance
  • Checking suspicious counterparties or suspicious business activities
  • Mergers and acquisitions advice (assessing the risk of fraud and abuse against the companies being taken over).

Use of software tools in data processing and analysis

Working with electronic documents in investigations or conflict resolution has never posed such a significant risk of misrepresentation and loss of information. To help you work effectively in these critical situations, we offer the following services:

  • Identifying data using software tools
  • Electronic data protection
  • Automated data review
  • Data collection and analysis
  • Intellectual Property Solutions.

Assistance in disputes

When dealing with these types of disputes, you need to ensure that the situation is fully analyzed, the potential financial implications are identified, and that you make the right, informed decision. We work with you (or your legal advisors) to provide expert assistance in resolving disputes over contracts, transactions, valuations, insurance claims and the application of legislation.