At , we recognise that any form of internal investigation must be conducted professionally, discreetly and expeditiously. Our Corporate Investigations team is comprised of highly experienced professionals with a wide array of talents, including former fraud squad detectives, forensic accountants and other specialists.

The range of cases we investigate includes:
• All types of fraudulent activity;
• Intellectual property theft and infringement;
• Undisclosed and related party transactions;
• Financial irregularities and unauthorised activities.

Our approach, in all cases, is tailored to the needs and objectives of the client. We will provide an experienced project manager to analyse the facts presented and to devise the investigative strategy.

We will then assign the most appropriately skilled investigators and specialists to conduct the investigation. Our investigative team will report to the project manager, who will liaise with the client, providing regular updates and advice and ensuring that the client’s objectives are met, at each stage of the project.

As you would expect, our investigators are highly skilled and experienced in the collection, preservation and presentation of evidence, and can assemble case files for legal proceedings, if required.