Forensic Services

The Forensic Services is led by high calibre and highly dedicated forensic practitioners. We offer an extensive range of investigative, asset tracing and comprehensive AML solutions drawing on our forensic accounting and business advisory skills.

Our Forensic Services team draws on experience from:

• Extensive fraud and money laundering investigative experience
• Knowledge of relevant laws and procedures
• Procurement and chain supply management
• Handling, extracting and collecting financial evidence
• Risk management
• Expert witness and evidence presentation
• Interrogation skills
• Financial information integrity and Business intelligence