The commercial landscape is changing fast. An ever more regulated environment means organisations today must adopt stringent governance and compliance processes.

Our forensic capability is integrated with our wider advisory services – not an add-on. With the help of our experienced investigators, forensic accountants, computer forensic specialists, our seamless multi-disciplinary team approach offers organisations the full range of expertise they require.

Forensic investigations

Targeted enquiries through to large, complex, multijurisdictional assignments covering; fraud and asset dissipation, bribery and corruption, money laundering/counter-terrorism financing, etc.

Disputes

Expert witness services including acting as party-appointed experts supporting claimants and respondents, appointment as single joint experts, tribunal-appointed experts etc.

Anti-financial crime advisory/ compliance

Compliance and risk assessment advising on the design, implementation and assessment of compliance programmes and systems, including regulatory reviews.

Accounting integrity and conduct

Technical and practical considerations for investigating suspected accounting irregularities and malpractice. Use of taxation, actuarial, pensions, valuations, internal audit expertise. Provision of expert evidence.

Digital Forensics

Preservation, collection, processing, review and analysis using eDiscovery, data analytics and machine learning techniques. Interrogation and presentation of evidence.

Cybercrime

Responding to cyber incidents through a collection of data logs and forensic imaging of impacted systems. Effecting a mitigation strategy and recovery protocol. Reviewing and reporting on the root cause of the incident etc.

Corporate Intelligence

Research to understand prospective business partners or targets using either, desk-based research including specialist databases and human intelligence or a combination of both. 



 

 

Contact an expert Dr Antonio Pooe

Head of Forensics

Find out more