Our team has indentified and investigated major frauds and commercial disputes on behalf of investors, creditors and regulators in a range of commercial situations, including receivables, private equity, derivatives, insurance, securitisation and numerous others.
We are experienced in supporting major, successful litigations, reporting our findings to court, and acting as expert-witness under cross examination. The team also includes a number of Certified Fraud Examiners.
We work closely with local and overseas legal counsel to support the litigation effort and ensure the right result.
Our asset tracing and forensic investigations have delivered significant recovery for stakeholders. We have a particular focus on the investigation of complex financial, cross-border transactions.