Forensic Services
Do you need professional assistance in cases of suspected fraud, corruption, or other forms of financial crime within your company? Or do you need advice and help with securing evidence of physical and electronic data?
We provide advice and services in:
- Securing and analyzing electronic data and traces (E-Discovery)
- Investigations, including in cases of bankruptcy or fraud
- Assistance in legal proceedings, both civil and criminal
- Background checks of companies and individuals, e.g., in connection with company acquisitions and new hires
- Prevention of financial crime and corruption
- Compliance and risk management, including internal controls
- Establishment, management, and investigation of whistleblower schemes and cases