Rapid and customised approach to investigations and dispute resolution

The commercial landscape is changing fast. An ever more regulated environment means organisations must adopt stringent governance and compliance processes. As business has become global, there is a need to deal with multi-jurisdictional investigations, litigation, and dispute  resolution, address the threat of cyber-attack and at the same time protect the organisation’s value. The sheer volume of data generated by modern, digital businesses poses the challenge of quickly identifying the key facts in the context of reputation and regulatory enforcement issues.

Our solutions

Our specialised team, including both Court expert witnesses and Certified Fraud Examiners, assists companies with a broad range of Forensic and Investigation services.

Fraud and regulatory investigations

Our specialised team can assist you with accounting investigations involving suspected fraud, bribery, corruption and money laundering, for a range of different entities. In addition, we provide fraud risk management services to help organisations understand their exposure to the risk of financial crime.

Expert dispute resolution

Our independent experts are experienced in advising on civil and criminal matters involving contract breaches, partnership disputes, auditor negligence, shareholder disputes and company valuations, disputes for corporates, the public sector and individuals. We act in all forms of dispute resolution, including litigation, arbitration, and mediation.

We provide independent, meaningful financial and economic analysis, to unravel complex business disputes. We draw on global specialists and effectively collaborate across industries and technical areas to meet client challenges.

Digital forensic

We offer a full suite of digital forensic and data acquisition services in disputes, fraud and regulatory investigations. Our capabilities include recovering and protecting data to establish a factual basis for investigations. We provide e-discovery and data analysis services to identify, collect, recover and preserve electronic evidence quickly and accurately.

Our team use leading e-discovery and forensic tools which allow us to review and process large volumes of data. Our methodology and expertise enable us to quickly identify the key facts and issues so clients can make important decisions.

Cyber-security

We help our clients prepare themselves against cyber-security threats, ensure on-going protection, help them respond rapidly and forensically in the event of a security or data breach, and drive change to improve their cyber-security capability.

Insurance solutions

Our experts will help organisations resolve insurance claims, including business interruption, subrogated claims, product recall, personal injury, fraudulent claims and claims' reviews.

Contact us

To find out more about our Forensic & Investigation services, contact Enrico Cimpanelli.