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Collectively, they have investigated:
- Top level financial bribery and corruption
- Fraudulent financial reporting and organisational crime
- Concealment of material facts and conflicts of interest
- Misappropriation and misuse of corporate assets
- Advanced fee and financial instrument fraud
- Fraudulent and disputed insurance claims
- Accounts and corporate transaction manipulation
- Frauds in bankruptcies and liquidations
- International money laundering
involving suppliers, customers, competitors, agents, current and former employees and organised criminals.
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As in all areas of corporate investigations, we are adept at obtaining admissible evidence (which may facilitate injunctive relief) and managing a case to its successful conclusion via civil or criminal remedy.
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