Our team has identified and investigated major fraud and commercial disputes on behalf of investors, creditors and regulators in a range of commercial situations, including receivables, private equity, derivatives, insurance and securitisation.
We’re experienced in supporting major successful litigations, reporting our findings to court and acting as an expert witness under cross examination. 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 recoveries for stakeholders. We have a particular focus on the investigation of complex financial, cross-border transactions.