Our in-house forensics specialists work alongside our lawyers to provide comprehensive business intelligence services to high-net-worth individuals and organisations to support decision making, minimise risk and reduce threats.
What do we do?
Our experts have a range of backgrounds in forensics and business intelligence services including certified forensic accountants, business defence lawyers and international litigators. We advise businesses on developing best practice procedures and solutions which protect against the threat of economic crime including:
- Asset tracing
- Background checks (including connections and affiliations)
- Compliance and control interviews
- Computer forensics
- Data analytics
- e-Discovery
- Enhanced due diligence
- Evidence production
- Expert witness testimony
- Fact finding interviews
- Financial standing reviews
- Financial statement analysis
- Forensic accounting
- Fraud-related interviews
- Intellectual property risk assessment
- Interviews
- Loss quantification
- Policy breach interviews
- Recruitment interviews
- Social media profiling
- Structured and unstructured data acquisition.
Who do we help?
We regularly deliver forensics and business intelligence services to corporates, financial institutions, governments, public authorities and individuals.
Our business intelligence services provide a co-ordinated and a tailored response across multiple jurisdictions with particular expertise in advising on projects in emerging markets, Baltic States, United States, UK and Western Europe.
