Fraud Investigations

The complexity of business crime cases also requires access to the very best experts in many areas including accounting, telephony, forensics and advocacy. We have access  to such expertise which will make all the difference when assessing the evidence to determine whether or not to handle the matter internally, or to pass the file onto the appropriate authorities.

Our evidence gathering includes approaching witnesses, assembling documentary evidence and conducting computer forensic investigations in order to follow the trail of communication and evidence – even across multiple sites and between very many people.

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