Fraud Investigation

Corporate and Financial Fraud Investigation

With expertise in financial fraud investigations and varied experience in the legal field, we conduct a thorough examination in cases of financial irregularities, misplacement / diversion of funds, bribery and corruption. We assess the implications and impact of such acts on the company's financial prospects.

We assist clients in -

• Investigative push from FIR stage to logical end.
• Evidence collation with robust 'chain of custody'.
• Tracing and identifying assets.
• Professional capture of suspect / witness interviews.
• Present forensic review findings in a form of the report.