Dispute Analysis & Investigations

In today’s business environment as globalisation has become an integrated part of businesses, many disputes may arise due to errors, fraud and misunderstandings. Whether you are a stakeholder, company management or a regulatory authority and you are involved in a dispute or a claim or you suspect that there might be fraudulent action then our team can provide expert support and solutions.

Our team of experts offers you a comprehensive range of financial, economic and business advice, covering the full spectrum of dispute resolution, litigation support as well as fraud prevention, detection and investigation. Our services include among others:
 

  • Financial analysis
  • Assessment and quantification of claims
  • Advice on related accounting or financial issues
  • Preparation of expert reports
  • Assistance with settlement negotiations
  • Preparation of evidence in Court
  • Fraud and regulatory investigations
  • Fraud risk management
  • Anti-money laundering services