Fraud Investigation

Our team of experienced professionals have handled many mandates related to accounting and employee/management fraud. We work very closely with our clients to evaluate suspicions or allegations of wrongdoing. Our role is to establish the facts and gather evidence to allow our clients to take appropriate decisions where fraud or misconduct is suspected.

Our investigative experience spans a wide range of issues including:

• Falsification of financial statements
• Misappropriation of funds
• Misappropriation of assets
• Insurance claims fraud
• Conflict of interest issues