• Conducting corporate internal investigations discreetly and expeditiously

    Our experience includes investigations into allegations of bribery, corruption, sexual harassment, mismanagement and other breaches of corporate policies and procedures
    More »

  • Comprehensive methodology designed to test completeness of reported revenue streams

    Our experience has proven that assignments of this nature not only assists our clients to recover additional revenues, but also assists our clients’ in improving effective contract compliance in the future
    More »

  • Assisting management in assessing their current internal control environment

    We have formulated a comprehensive internal control matrix benchmark against which we evaluate our clients’ existing transactions processes and controls
    More »

  • We offer the broad spectrum of litigation support services

    We assist our clients in analysing and identifying the core dispute areas and interpreting financial information relevant to the dispute
    More »

  • We work with our clients throughout the alternative dispute process

    Our experience includes assisting with alternative dispute resolution processes adopted in accordance with the arbitration legislation relevant in the UK and Sweden
    More »

  • Specialist accounting consulting services to assist management in performing ad hoc projects

    Our experience includes assisting clients in preparing audit working files and in preparing information to be submitted to regulatory bodies
    More »

  • Investigating allegations of fraud, theft and other commercial crimes

    Formulating key internal control procedure recommendations, designed to improve the control environment and to reduce the risk of further irregularities and/or errors
    More »

Fraud & Theft Investigations

We conduct investigations into allegations of fraud, theft and other commercial crime related irregularities.

We rely on forensic accounting skills to: 

  •  Identify any misappropriated assets;
  •  Investigate the reasons for and the implications of identified accounting “black holes”;
  • Identify the perpetrators of the identified irregularities;
  • Collate the evidence required by our clients to bring civil and/or criminal action, instituted as a consequence of our investigation;
  • Formulate key internal control procedure recommendations, designed to improve the control environment and to reduce the risk of further irregularities and/or errors.
  • Identify any undisclosed arrests and/or income.