Partner London +44 (0)20 7131 8290 | +44 (0)121 710 5260
Speed of response is critical in the face of fraud, bribery and corruption or other financial crime. Being able to quickly establish the facts will help you put a robust plan in action to recover lost assets. Moving swiftly can also help you manage any damage to your reputation.
As one of the UK’s top 10 accountancy practices, we have a wide range of experience with fraud and financial crime investigations, but with fewer potential conflicts of interests in relation to audit appointments than our larger competitors.
You’ll have direct access to senior staff who will take a leading and hands-on role throughout any investigation. This can be a big advantage if a partner is required to act as an expert witness.
We work closely with lawyers and other advisers during investigations and have access to a global network of experts through our membership of Nexia International.
You’ll benefit from the expert knowledge of forensic accountants, investigators and technology specialists who have worked on hundreds of fraud and financial crime cases over the past 25 years.
Our team comprises chartered accountants, certified fraud examiners and forensic technology experts with over 25 years’ experience in fraud and financial crime services.
We have carried out hundreds of investigations involving false accounting, procurement fraud, theft, allegations of impropriety, treasury fraud, bribery and corruption.
We have acted in investigations around the world, including the US, the Middle East, the Far East and Europe.
Our partners regularly speak at conferences and contribute expert commentary on forensic accounting, fraud and anti-money laundering.