Forensic

Services

• Commercial & Fraud Investigations

  We investigate the activities carried out to the detriment of shareholders, conflicts of interest of management and employees, theft of funds and assets, procurement fraud and contractual misrepresentations.

• Fraud Detection

  We use the latest forensic techniques and specialized forensic technology solutions to identify suspicious trends and patterns in large quantities of data. They allow both focus further investigation and fraud prevention programs in areas identified with potential risk, and issuing recommendations for improving the control environment of clients.

• Asset Tracking
  

  We use the latest forensic techniques and specialized forensic technology solutions to identify suspicious trends and patterns in large quantities of data. They allow both focus further investigation and fraud prevention programs in areas identified with potential risk, and issuing recommendations for improving the control environment of clients.

• Corruption and Fraud Risk Assessment & Diagnostic
  

  We use the latest forensic techniques and specialized forensic technology solutions to identify suspicious trends and patterns in large quantities of data.

• Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) services
  

  We perform system analysis for risk assessment to prevent and combat money laundering, terrorist financing and international sanctions, and we offer you support by making recommendations to align the already existing systems to best practices.

• Business Intelligence and Investigative Due Diligence
  

  Focusing on investigating corporate history, financial affairs, affiliations and associations of entities and individuals, we obtain strategic information for our clients regarding potential or current business partners, investors, customers, competitors and newly recruited personnel.

• Litigation Support - Expert Opinions and the Quantification of Damages
  

  We provide litigation support in criminal and civil cases including the assessment and quantification of damages and developing financial models. We assist lawyers in developing arguments based on the financial aspects of disputes.

• Data Analytics
  

  Through our Data Analytics services we use data visualization, statistical and quantitative analysis, explanatory and predictive modeling, and predictive management based on factual information, leading to an integrated and correctly informed decision-making process.