Incident Response and investigations
Responding appropriately including knowing who to contact are vital first steps in managing an incident or allegation. Using accredited fraud investigators we can provide the support you need to achieve a successful outcome.
We can: triage initial suspicions or allegations; formulate terms of reference for internal investigations; conduct interviews; obtain witness statements; secure evidence legally; prepare papers for referral to the police, regulators or professional bodies.
We also undertake complex financial investigations to identify sources of funds and sources of wealth.