Fraud Investigations

Fraud Investigations

We understand the keys to successful management and performance of domestic and cross-border investigations. We have our own internal capability to perform general investigation services. In those cases where we require external consultants to provide more specialised investigation services we have established the necessary close relationships and alliances with specialist fraud investigation and other third party service providers, to manage the project and ensure the job is done cost efficiently and with a clear end game in mind.

General Investigation services:

Specialised Investigation services:

  • IT Forensics, data preservation, Court data acquisition, mobile device extraction & analysis, analysis, systems compromise investigations.
  • Fact finding
  • Surveillance
  • Interviews
  • Foreign bribery
  • Finding people (domestic & international)
  • Asset Tracing (domestic)
  • Identifying assets of potential suspects
  • Evidence gathering

Specialised Investigation services:

  • Forensic accounting – quantification if loss
  • Handwriting analysis
  • Document analysis
  • Cryptocurrency money laundering
  • Asset Tracing (international)

Fraud Investigations News

Fraud in a Cashless Economy

Fraud in a Cashless Economy

These days the rise of modern technology has led to an increase in complicated fraud cases such as those involving financial fraud, cryptocurrency fraud and online fraud. Fraud crimes reported to police have become increasingly complex and some crimes have sought to...

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What We Do