Fraud investigations and criminal defence cases

Support against corruption

Are you worried that your business has been a victim of fraud, corruption, misconduct or any other financial crime? Or do you need to recover lost assets, act against the perpetrators and mitigate the potential damages to your business? Fraud is stressful and hard on your time and money and can leave you feeling overwhelmed and downtrodden.

We work on a range of criminal matters and we know how to help you discreetly, establish the facts and deal appropriately with the situation. We’ll undertake a detailed analysis of your financial information and prepare concise reports that will provide you with facts to assess the issue and respond appropriately.

We’re happy to review documents at no charge in order to provide an accurate and relevant quotation. Our reports are clear, concise and relevant – and we are able to describe even the most complex fraud in layman’s terms that a jury can understand.

Specific areas of expertise:

• Fraud and misconduct
• Proceeds of crime matters
• Accounting investigations – to rectify misstatements or perform accounts reconstruction