Fraud and corruption are some of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as a victim or the accused. The impact can be substantial. Apart from financial losses, organisations face reputational damage, disbarment from tendering, and penalties etc.
Our international investigations team has extensive experience of working on a wide range of complex cross-border investigations in multiple jurisdictions as well as industries, including some of the most high-profile prominent cases ever conducted. We work alongside in-house and external counsel, carry out internal or regulator-mandated investigations, and frequently support audit teams to assist them in understanding red flags and issues that occur during their work.