Investigations

Our fraud and investigations specialists combine investigative evidence gathering skills with control methodologies to provide a range of investigative and advisory services.

Computer forensics involves identifying, collecting, analysing and managing the potentially vast amount of electronic information and evidence that may be relevant to an investigation.

Our investigations area includes:

• Anti-Money Laundering
• Background Verification Services
• Cyber Crime Investigations
• Electronic Discovery
• Electronic Evidence Recovery
• Fraud Investigation
• Fraud Risk Management
• Intellectual Property Risk Management
• Investigative Intelligence and Analysis
• Piracy
• Generation 2: Suspicious Transaction Analysis
• Whistleblower Management