Corporate Criminal Investigations & Fraud

We are able to advise clients on various matters in which they find themselves as victims of crimes such as financial fraud, deception and theft.

We are able to carry out the relevant investigations to gather the evidence in order to assist corporate and individual victims in identifying perpetrators and in seeking justice and the recovery of their assets and/ or reputation.

Corporate and individual fraud has reached endemic levels and we are well placed to gather the required evidence to present to the relevant authorities and to pursue our client`s interests to the point of closure and resolution.

Internet based, electronic and digital related fraud is a phenomenon that is rapidly increasing and we understand the need for effective and swift action in order to minimize the loss and risk exposure to the client.