Financial Intelligence

Our financial risk team is trained in investigations relating to fraud, bribery, corruption, and money laundering.

We have a forensics accounting team that specialises in uncovering vulnerabilities in the security of client financial capabilities. We investigate and carry out detailed due diligence on both public and private entities. Our team has a breadth of knowledge on all aspects covered under financial intelligence, including thorough financial investigations, uncovering money laundering operations, running fraud detection investigations, and also e-discovery and document exploitation.