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Diagnostics

We have extensive expertise and experience in conducting complex domestic and cross-border investigations into fraud, bribery, corruption, and money laundering. We step in when clients identify serious economic crime issues, help address these quickly and effectively, and prevent them from escalating. We ensure that requisite remediation is in place once investigations have been concluded. We provide advice on best practice, in light of evolving legal and regulatory environments.

We will utilise a multidisciplinary approach, where required, drawing on our extensive network of experts and specialists.

Let us be your first port of call to carry out an initial assessment on the scale of any problems that have been identified. We conduct high-level reviews to determine if there is any basis to allegations, assess the key risks and areas of concern, and make recommendations on how best to manage a situation. We have extensive experience in providing crisis management support and can quickly advise whether legal advice should be sought.

External investigations by law enforcement and regulatory authorities can take years to reach their conclusion. Clients need experts to guide them on the key steps, to minimise costs and achieve good outcomes for their organisations. We are well-equipped to help communicate and liaise effectively with investigating bodies, building relationships and credibility.

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Impartial & Independent Investigations

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