Civil Fraud Investigations

For any case brought to us we provide an initial consultation followed by an outline report to advise on the ways of progressing the assignment. After agreeing the scope of the work, detailed investigative and due diligence fieldwork will be carried out leading to a final report.

We adopt a pragmatic and holistic approach to all cases for cost effective and workable solutions comensurating to the key issues of the parties involved.

Our reports are drafted in a clear and straightforward style for ease of use by client, professional advisers and the Court where appropriate.

We offer a commercial, pragmatic and discreet service to:

  • Analyse the financial position
  • Investigate the evidence
  • Quantify the effect
  • Trace any assets
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