Our ExpertiseForensic Accounting and Investigations FRA Mobile Solution Privacy Shield and Brexit Data Privacy Certifications ISO27001 - Security Management
Forensic Accounting and Investigations
We specialize in cross-border litigation and multi-jurisdictional investigations. We are experts in analyzing large, complex transactional data sets, with experience working on projects encompassing decades of data and transactions. We have delivered critical evidence to regulators and clients that rely on our experience in complex, long-tail transactional analysis, Anti-Bribery and Corruption (ABC) investigations, disputes, regulatory probes, disgorgements, sanctions, debarment, anti-money laundering and terror financing cases.
Our team includes former specialists from the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs), software engineers, financial analysts, database experts, and legal project managers. Several members of our leadership team are former investment bankers or traders with global market experience (Lazard, HSBC, Deutsche Bank, JP Morgan, Citibank) in London, New York, Paris and Asia.
We have worked in over 75 countries, and have credentials with regulators all over the world, including the US Department of Justice (DOJ), the US Securities and Exchange Commission (SEC), The UK Serious Fraud Office (SFO), several European financial authorities and multilateral development banks.
We always provide clear, professional and – above all – practical advice to our clients. Our team brings both real-world commercial experience as well as specialist professional knowledge in order to address the challenges which arise in corporate management roles and in successfully addressing complex issues.