Forensic and Investigation Services

Corporate Intelligence

We perform our corporate intelligence services by accessing a universe of international data available online and in the public domain both within and outside our international network to help clients manage regulatory and reputation risks and enforce legal claims. Our services include:

• Assisting clients to gain a better picture of the integrity, activities, background, and reputation, source of funds and connections of acquisition targets or business partners.
• Identifying and protecting against incidents and investigations of deception, fraud, and corruption particularly in relation to the FCPA, UK Bribery Act or other anti-corruption regulatory.
• Investigating suspicious and related party transactions
• Tracing, identifying and recovering misappropriated or disputed assets and funds
• Developing critical intelligence to inform major strategic decisions or disputes