In the current environment, businesses are subject to ever-changing business threats. Our team work with you to mitigate the risks posed by these threats and minimise the impact to your business.

Our specialist fraud, financial crime & investigations team brings together criminal, employment, data protection and regulatory experts to provide a comprehensive prevention and cure approach recognising that speed of response is pivotal to a successful outcome - something we pride ourselves on.

Our areas of expertise

Compliance

  • Bespoke, proportionate bribery risk assessment and policies
  • Contract review for anti-bribery / corruption compliance
  • Counter-fraud training - protecting your business from fraud attack
  • Fraud risk assessments and audits
  • Procurement compliance
  • Tailored training for boards and directors on all aspects of financial crime compliance relevant to your business


Corporate defence

  • Defending businesses to negate / mitigate penalties and fines
  • Liaison with regulatory bodies
  • Protecting you at interview (caution, compulsion or voluntary)
  • Representation and advice throughout the criminal / enforcement process
  • On-site support to ensure business continuity during, and after, a dawn raid


Investigations & advice

  • Business liabilities and obligations if you identify financial irregularity / bribery / money laundering
  • Conducting confidential investigations on your behalf where you suspect financial irregularity or fraud e.g. employee theft / fraud or bribery
  • HR support dealing with employment issues, such as whistleblowing allegations or disciplinary proceedings

Our Team

Meet our team of Fraud, Financial Crime & Investigations professionals.