Fraud and Financial investigation services
Our team of experienced forensic financial investigators carry out financial and fraud investigations in a wide range of circumstances. We assist private prosecutions, the Crown Prosecution Service or the Serious Fraud Office, and individuals respond to allegations of fraud.
Our investigations and reports cover civil and criminal offences of fraud, whether by false representation, failing to disclose information or by abuse of position. We are able to trace assets and report on alleged proceeds of crime.
Our financial investigations and reports cover civil and criminal offences of fraud, whether by false representation, failing to disclose information or by abuse of position. We are able to trace assets and report on alleged proceeds of crime.
We use the latest techniques to gather evidence and access data stored on computers and other devices. Our financial forensic investigators monitor the latest developments and emerging technologies to stay at the forefront of developments in computer forensics, AI, algorithms and other electronic systems.
Our reputation for robust and clear reports and our wide experience assists the parties find a cost-effective and early resolution.
When you suspect that you or your client have suffered a crime, it is essential you act immediately and appoint us to secure your assets and the evidence.
Our team of trained financial accounting investigators bring a wealth of knowledge and experience of investigating allegations of wrongdoing in many business sectors.
We can use our experience of investigating many types of fraud to help our clients design systems and procedures that minimise and prevent the risks of fraud.
Non-financial and regulatory investigations
We have undertaken sensitive and confidential investigations for public bodies, companies and private individuals in the UK and overseas. While most of our work involves financial matters, we are occasionally asked to use our forensic skills and our meticulous attention to detail to investigate and report on other forms of corruption and wrongdoing.
Why you should appoint us to carry out a financial investigation
Our forensic financial investigators have many years’ experience of working with lawyers, experts in other fields, regulators, law enforcement agents, forensic technologists and corporate intelligence experts and we continue to draw on their expertise when required.
Fraud, theft, bribery, corruption, false accounting and other economic crime carries a heavy penalty and so our evidence is always presented to the most rigorous standards of proof.
Our wealth of knowledge and experience can be brought to bear on any investigation, financial or non-financial, requiring expertise in: anti money laundering, asset tracing, bribery & corruption, creaches of banking and other City codes, competition/anti-trust, computer forensics, corporate intelligence, corruption, criminal activity, data analytics, digital recovery and forensics, e-disclosure, false accounting, fraud, fraud risk and procurement fraud, financial services risk and compliance, fiscal irregularities, FRC enquires, general financial crime, integrity due diligence, insolvency investigations, non-financial investigations, market abuse, professional misconduct, proceeds of crime, regulatory investigations, FCA and law enforcement, serious fraud trials or tax fraud.
Want to hear more about about our experience and services?
Charles has given evidence in many reported cases. For further details about his reported cases, click here.
To find out what our clients say about us, click here.
Want to hear more about our experience and financial investigator services? Click here or call Charles now on 020 3858 0805 on a without-commitment basis. We would be delighted to talk to you.