Advisory Services

Forensic Accounting and Litigation Support

We have extensive experience conducting forensic investigations into suspected cases of fraud and other illegality, such as money laundering, bribery and corruption. Our team is particularly adept at dealing with these situations in a contentious or distressed context, either as principals or acting in an advisory capacity. Our team can trace or follow money and assets, working with legal advisors to obtain freezing orders and discovery orders where necessary, in order to assist with identifying and recovering hidden or misappropriated assets.

We have developed deployable techniques utilising intermediary bank discovery which enable creditors in connection with international insolvency, debt enforcement or asset tracing to recreate the financial history of any target that does business in U.S. dollars while avoiding the challenges associated with cross-border discovery requests.