Investigations
Whistleblower claims Bribery & Corruption Fraud
We support internal investigations into fraud, corruption and unusual threats. We deploy a range of investigative tools and techniques to solve our clients’ problems. We can work alone, or in partnership with external and in-house forensic and legal teams. We are discreet, independent and transparent about our methods.
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We have supported investigations in 74 countries.
Whistleblower claims
We provide a rapid and discreet response to clients dealing with fraud, conflict of interest and corruption allegations, especially in countries where head office has limited oversight. We gather facts about companies and individuals from “outside the enterprise” to support internal investigation teams and counsel.
Bribery & Corruption
We assess the extent and patterns of corruption in target sectors for clients entering new markets. Our integrity due diligence investigations assess the political connections, local reputation and probity of prospective business partners. Our work supports compliance with the FCPA, Bribery Act and other anti-corruption laws.
Fraud
We gather evidence to support investigations of fraud committed within or outside the organisation. We act for corporate victims of CEO fraud, fake supplier fraud and accounting fraud.