Financial investigations

Our team of investigators and forensic accountants has extensive experience in managing complex investigations, domestically and across borders. With an unparalleled financial expertise and insight, we conduct detailed forensic investigations of internal and external fraud, bribery, corruption, misappropriated assets, and accounting irregularities.

We handle all aspects of an investigation, from the initial assessment, through interviewing, evidence gathering and analysis including the extraction and analysis of large volumes of transactional data, to reporting of findings and implementation of remedial action. Our professionals have many years of experience in both criminal and civil matters and include experienced forensic accountants, most of whom have Big 4 firm experience, and ex FSA and SEC enforcement officials.

We will work with you throughout the investigation, and afterwards, to identify improvements and liaise with relevant regulatory and compliance authorities to minimise overall impact and liability. The Firm is also broadly free from audit-related conflicts of interest.

• Fraud investigations
• Bankruptcy fraud investigations
• Asset tracing & recovery
• Accounting and financial investigations
• Internal control investigations
• Regulatory compliance and enforcement
• Interviewing both witnesses and suspects
• Evidence gathering, review and presentation
• Complex data analysis

For further information please contact Nick Matthews or Julian Korek in London, Ann Gittleman or Joel Cohen in our New York office.