We work with client to design, implement, evaluate and monitor anti-corruption programs and understand all phases of multi-jurisdictional regulatory anti-corruption compliance. Our services are designed to meet domestic and international standards, including:
We work with clients to meet the requirements of anti-money laundering legislation. To do this, we will:
We work with clients to evaluate the integrity, reputation and track record of individuals, employees, management groups, and corporate entities by collecting and analysing information that provides crucial insights to decision makers regarding pending transactions.
We can also determine a wide spectrum of potential political risk for companies seeking to enter an emerging market for the first time. Contact a professional in your area to discuss your unique business concerns.
We provide business and financial advice to lawyers and their clients in matters that represent some form of crisis or dispute. Our array of services can help you resolve numerous challenges. We have deep experience in:
We help clients analyse vast quantities of structured and unstructured information to enable the successful resolution of your business issues, be it finding of the truth through e-discovery, analysing data to support business decisions, resolving software compliance issues, or using digital forensics to detect fraud.
We are also experienced in the forensic preservation and analysis of electronic evidence. We help clients establish and maintain the chain-of-custody of the digital media and help to protect the integrity and evidentiary value of the data for its admissibility in court.
Our six core services are:
We work with clients to combat public and private sector fraud. This involves helping our clients take preventative steps to limit its exposure to fraud, safeguard their interests in high-risk countries, identify and close gaps in their anti-fraud controls, establish a process to manage such a crisis and prevent recurrence if fraud has occurred.
We deliver thorough anti-fraud programs — examining high-risk indicators in the context of industry trends and identifying potential crucibles for fraudulent activity.
The investigation of fraud, corruption and other economic crime, requires a thorough, professional and independent approach. Our clients essentially require the reassurance of an effective response, should an issue arise that poses regulatory, financial or reputational risk.
We help our clients: