Doug Hall
Partner, Head of Forensic services London +44 (0)20 7131 4048
Fraud and financial crime
A comprehensive service including forensic investigations, corporate fraud, bribery and asset tracing.
Forensic services
If your business has been the victim of corporate fraud, can you move quickly to establish the facts and recover any lost assets? Could you respond to a commercial dispute within a tight timeframe? If your industry regulator suddenly needs financial data going back a number of years, do you have the technical expertise to navigate this data minefield? Can you value a business or quantify loss of profits to meet the demands of the courts in a legal dispute?
These are challenges businesses and legal advisers face frequently. Being able to respond to them effectively will require a team with the skills and experience to achieve the best outcome no matter how tight the deadline and an approach that is proportionate to the issue in question.
Meeting your needs
How can we help
Our credentials
Experience
Our experts have numerous years of experience providing expert evidence in complex and high-value commercial disputes in the UK and internationally.
We have carried out over 200 investigations involving false accounting, procurement fraud, theft, allegations of impropriety and treasury fraud.
Global
We have access to an international network of experts through our membership of Nexia International, providing global reach and local knowledge.
Related insights
Making tax efficient
Following significant changes to HMRC’s Making Tax Digital plans, Tina Riches reviews what is now proposed and what it means for businesses.
Real estate
Supporting real estate, construction and infrastructure businesses through effective corporate and financial advice.
Smith & Williamson sees strong annual revenue and profit growth
Smith & Williamson’s full year results to 30 April 2017 report strong increases in operating income and adjusted operating profit