Our experienced cross-border team of investigators and forensic accountants understands commercial complexities and pitfalls and how to overcome them by helping our clients address and resolve the most complex disputes, fraud schemes, and financial crimes. We are experts in executing complex, cross-border investigations and producing successful outcomes for our clients.
Our global professionals have backgrounds in accounting, audit, compliance, fraud prevention, risk, law enforcement and the intelligence community, economic consulting, financial advisory and banking. We are experts in executing complex, cross-border investigations and always focus on producing a successful outcome for our clients.
The team provides investigations, forensic accounting, corporate intelligence and problem-solving investigations and forensic technology services to lawyers, corporates, government organisations and individuals across a wide range of business sectors.
Our team works with leading law firms, financial institutions, and multinational corporates and advise our clients on the most efficient and effective methodologies to overcome complex challenges on the following types of investigations:
- Complex multi-jurisdictional litigation
- Corruption and bribery investigations
- Debt/Asset recovery
- Forensic accounting
- Investigations and asset recovery
- Expert witness and dispute advisory
- Damages and loss quantification
- eDiscovery and data analytics
- Corporate matters
- Corporate intelligence
Our experts have acted on assignments in jurisdictions worldwide in Europe, Middle East, Africa, Asia, North and South America, Australia, and Africa.
Investigations & Disputes
Our experienced, cross-border team of fraud investigators and forensic accountants understands the complexities and pitfalls of the challenges and unique business predicaments our clients face. Our commitment is to address and resolve the most complex disputes, fraud schemes and financial crimes.
The team provides investigation, intelligence and forensic technology services to lawyers, corporates, government organisations and individuals across a wide range of business sectors. We apply skill, decades of combined experience and sophisticated techniques to deconstruct white-collar crimes and fraud schemes.
We lead financial investigations into bribery and corruption investment fraud, mismanagement and financial manipulation, asset dissipation and destruction of value and recovery of misappropriated sovereign wealth and corporate assets.
We provide comprehensive forensic accounting, expert witness, dispute advisory, and damages and loss services across a wide range of sectors globally. Our Forensic Accounting & Investigations team has significant experience in acting as expert witnesses in a wide range of civil, criminal and family matters.
We are experienced in contractual disputes, warranty claims and fraud, acting for companies undertaking litigation or arbitration proceedings and are regularly instructed in arbitrations and court proceedings across the region and many international commercial jurisdictions. As well as formal instructions as experts, the team provides advisory services in disputes and is also experienced in acting as expert determiner.
We provide comprehensive forensic accounting, expert witness and dispute advisory, and damages and loss services across a wide range of business sectors globally. All our Managing Directors have provided evidence under cross-examination in numerous civil and criminal proceedings, with courtroom and arbitration experience in multiple jurisdictions.
We frequently work with insolvency practitioners and liquidators to identify and realize value. Our multi-disciplinary team of investigators, forensic accountants, data analytics and computer forensics specialists applies skill, experience and sophisticated tracing techniques to follow complex money trails, deconstruct schemes and unravel corporate holdings.
Several of our Managing Directors are licensed Insolvency Practitioners in the UAE. This includes Carl Jackson, CEO, Angela Barkhouse, Head of Caribbean Region and Asset Recovery Group, Andrew Hosking, Head of International, and Luke Furler, Head of Asia Pacific.
We assist clients in all stages of the eDiscovery exercise, from identifying and preserving data to document review and production. We provide a software platform and actively work with clients and external counsel to ensure technical aspects of the discovery process are identified and further assistance can be deployed where necessary.
We regularly draw from the expertise of our in-house forensic accounting, asset recovery and investigation specialists to address critical litigation matters as they arise and assist clients with navigating data to establish best-practice workflows. Our experts advise on searching and filtering and perform ‘Technology Assisted Review’ workflows as required and, in the latter stages, ensure that relevancy, privilege and tagging have been completed before producing a final disclosure set.
Most of our assignments utilize our advanced eDiscovery platform, Reveal-Brainspace, that combines traditional tools of forensic extraction of structured and unstructured data for review and analysis, as well as the provision of complex data analytics using augmented machine learning and Artificial Intelligence. The attributes and features of our platform is user-friendly, yet extremely efficient, and surpasses many of the other platforms in existence.
We assist clients in all stages of an eDiscovery exercise, from identifying and preserving data, to document review and production. We actively work with clients and external counsel to ensure technical aspects of the discovery process are identified and forensically preserved.