Reviews and investigations
We help our clients identify and mitigate the risks of fraud, illegal activities, and unethical behavior. Our team conducts financial investigations and implements compliance procedures appropriate to each company's risk exposure, regardless of industry or jurisdiction.
Analytics in Forensic
Reliable data is key to your business. Managed well, it will drive revenue, reduce costs and mitigate risk. If managed poorly, you could lose customers, lose control of costs and expose your business to unquantifiable levels of risk.
Anti-corruption compliance services
For an effective, defensible program that addresses recent local and global requirements
Disputes can be complex and often involve substantial damages that need to be accurately quantified. You can rely on us in litigation and dispute environments, where an accurate and detailed estimate of potential losses is essential
An entire business dispute, commercial investigation or litigation may hinge on identifying when a single piece of data was communicated, generated, altered or deleted, by and to whom, and under what circumstances.
Ethics and compliance
A strong ethics and compliance model should form part of any approach to enterprise risk management. Organizations must develop and strengthen compliance functions and methodologies due to the expanding scope and complexity of compliance activity and increased attention from senior leadership, regulators and the authorities.