{"id":815,"date":"2023-04-06T14:43:18","date_gmt":"2023-04-06T12:43:18","guid":{"rendered":"https:\/\/www.accuracy.com\/?page_id=815"},"modified":"2025-12-03T13:30:37","modified_gmt":"2025-12-03T12:30:37","slug":"investigation-forensic-services","status":"publish","type":"page","link":"https:\/\/www.accuracy.com\/en_gb\/expertise\/disputes\/investigation-forensic-services\/","title":{"rendered":"Investigation &#038; forensic services"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"815\" class=\"elementor elementor-815\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9c6cdc9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9c6cdc9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-77c9d8e\" data-id=\"77c9d8e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-43ea9b5 elementor-widget elementor-widget-text-editor\" data-id=\"43ea9b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>We combine our investigatory, financial, accounting, technological, regulatory and strategic expertise to help clients identify and remediate potential misconduct relating to civil, criminal and regulatory matters. Such misconduct may include bribery, money laundering, conflict of interests, theft, sanction violations, tax fraud, misreporting or false accounting issues, asset stripping, cyber attacks, data leaks and breach of duty of care.<\/p><p>Our investigations and forensic services team is composed of experienced forensic investigators and accountants, economists, technologists, corporate intelligence professionals, former law enforcement officials and investigation attorneys who conduct highly sensitive, confidential cross-border investigations, including, if required, cooperating with law enforcement and regulatory authorities. Our experience includes responding to matters arising from the US FCPA, UK Bribery Act, French law Sapin II, Italian law 231, EU and US sanctions and competition laws, and myriad national anti-fraud and tax laws.<\/p><p>Accuracy is amongst the top 25 firms worldwide in the Global Investigations Review (GRR) \u2013 Consultancies 2025.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-471b2e1 e-flex e-con-boxed e-con e-parent\" data-id=\"471b2e1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ac551bc e-con-full e-flex e-con e-child\" data-id=\"ac551bc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6dbcf50 e-con-full e-flex e-con e-child\" data-id=\"6dbcf50\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ab99a0d e-con-full e-flex e-con e-child\" data-id=\"ab99a0d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4761a10 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"4761a10\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Forensic accounting<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dd51146 e-con-full e-flex e-con e-child\" data-id=\"dd51146\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3899fd4 elementor-widget elementor-widget-text-editor\" data-id=\"3899fd4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Our forensic accounting team includes experienced professionals with backgrounds in accounting, corporate finance and valuation. Our professionals are able to look at the \u201cbig picture\u201d to identify suspicious financial flows or accounting entries. Our forensic accountants also work closely with our other forensic specialists (forensic technology, compliance, data, cybersecurity, corporate intelligence) to more effectively process and review financial data as well as to understand the conditions and rationale of transactions under review.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cb69ad8 e-flex e-con-boxed e-con e-parent\" data-id=\"cb69ad8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fe5b1e0 e-con-full e-flex e-con e-child\" data-id=\"fe5b1e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6f595ab e-con-full e-flex e-con e-child\" data-id=\"6f595ab\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-bbe2a25 e-con-full e-flex e-con e-child\" data-id=\"bbe2a25\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0878ffb elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"0878ffb\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Forensic<br>technology<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9ca5905 e-con-full e-flex e-con e-child\" data-id=\"9ca5905\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2511456 elementor-widget elementor-widget-text-editor\" data-id=\"2511456\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>In today\u2019s business environment, digital evidence and electronic data are often central to legal and regulatory inquiries. At Accuracy, we work to provide credible and effective electronic data solutions to subject matter experts, legal advisers and investigators in connection with disputes, arbitration, litigation, investigations and compliance matters. Our services focus on:<\/p><ul><li>Data Identification &amp; Collection: We forensically acquire data from any digital source including laptops, smartphones, chat applications, email servers, and cloud environments. Every step follows strict forensic standards and chain-of-custody protocols to ensure the evidence can be fully relied upon in legal proceedings.<\/li><li>Forensic Analysis: We can perform detailed forensic analysis to enrich investigations with the facts found within digital evidence. We can recover deleted files, trace user actions and detect data leakage via email, cloud storage, messaging applications or other systems.<\/li><li>eDiscovery &amp; document review: Using industry standard eDiscovery platforms such as Relativity, we make millions of records from different sources searchable and manageable. We utilize dedicated in-house servers to maintain data sovereignty and can deploy dedicated Relativity instances for sensitive cases. We leverage Generative AI within Relativity, deployed either on-premise or in the cloud, to provide automated transcription, translation, and intelligent document review.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-405911f e-flex e-con-boxed e-con e-parent\" data-id=\"405911f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4b07efb e-con-full e-flex e-con e-child\" data-id=\"4b07efb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-af19ea5 e-con-full e-flex e-con e-child\" data-id=\"af19ea5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b76bbea e-con-full e-flex e-con e-child\" data-id=\"b76bbea\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0a59062 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"0a59062\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Corporate<br>intelligence<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2a93172 e-con-full e-flex e-con e-child\" data-id=\"2a93172\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8f58955 elementor-widget elementor-widget-text-editor\" data-id=\"8f58955\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Our corporate intelligence team provides our clients with the intelligence needed to make informed decisions about business partners, third parties and other parties of interest.<\/p><p>We assist clients facing critical decisions across their business cycle. Our integrity due diligence reports help clients mitigate integrity and reputational risks associated with prospective acquisitions, business partners and third parties. Our fact-finding and background investigations involve in-depth examinations of high-risk issues, often in the context of contractual disputes or allegations of business misconduct. We regularly work closely with our clients\u2019 legal teams on asset-tracing and recovery matters, providing them with intelligence on a counter-party\u2019s asset position to help shape their larger legal and enforcement strategies.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-80be7fd e-flex e-con-boxed e-con e-parent\" data-id=\"80be7fd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fb4fd53 e-con-full e-flex e-con e-child\" data-id=\"fb4fd53\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-be42618 e-con-full e-flex e-con e-child\" data-id=\"be42618\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b04df9e e-con-full e-flex e-con e-child\" data-id=\"b04df9e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d904aba elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"d904aba\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Compliance and ESG Reviews<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ff791d2 e-con-full e-flex e-con e-child\" data-id=\"ff791d2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d55169e elementor-widget elementor-widget-text-editor\" data-id=\"d55169e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>We bring extensive experience in helping clients develop, enhance, implement, and test corporate compliance and ESG programmes. Our expertise includes compliance with France\u2019s Sapin II law, the US FCPA, and emerging European requirements related to sustainability and supply chain due diligence. We support clients by conducting compliance and ESG-focused due diligence for large corporate transactions, developing and implementing programmes to address risks related to fraud, sanction violations, competition issues, and sustainability. Additionally, we assist in preparing plans to comply with France\u2019s Corporate Duty of Care (Devoir de Vigilance) law, assess corporate carbon footprints, and perform detailed evaluations and testing of internal control frameworks.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dd696d6 e-flex e-con-boxed e-con e-parent\" data-id=\"dd696d6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-d77898a e-con-full e-flex e-con e-child\" data-id=\"d77898a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d7e05bb e-con-full e-flex e-con e-child\" data-id=\"d7e05bb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0ac4b81 e-con-full e-flex e-con e-child\" data-id=\"0ac4b81\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2ab285e elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"2ab285e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Cyber Investigations and strategic reviews<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-08e9bc5 e-con-full e-flex e-con e-child\" data-id=\"08e9bc5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3dfc223 elementor-widget elementor-widget-text-editor\" data-id=\"3dfc223\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Our experts conduct cyber-related investigations, due diligence and strategic reviews, including cyber-related financial assessments in connection with acquisitions. Our cyber experts have significant experience working for a wide range of clients, from private equity firms to large multinationals.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c82f5a5 e-flex e-con-boxed e-con e-parent\" data-id=\"c82f5a5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2484c31 e-con-full e-flex e-con e-child\" data-id=\"2484c31\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ccde744 e-con-full e-flex e-con e-child\" data-id=\"ccde744\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-33a839b e-con-full e-flex e-con e-child\" data-id=\"33a839b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8eac04e elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"8eac04e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Data analytics and artificial intelligence<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9e90524 e-con-full e-flex e-con e-child\" data-id=\"9e90524\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-50fab48 elementor-widget elementor-widget-text-editor\" data-id=\"50fab48\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>We advise clients on the strategic use of data, including leveraging its use in internal reviews and developing solutions using analytics and artificial intelligence. Our team has experience with the management and use of data in a number of forensic contexts, including the design, development and implementation of analytics and AI capabilities in connection with investigations and compliance-related reviews.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a1fe872 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed e-con e-parent\" data-id=\"a1fe872\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1452c0a e-con-full e-flex e-con e-child\" data-id=\"1452c0a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b4b2420 elementor-widget-tablet__width-inherit elementor-widget__width-initial elementor-align-center elementor-widget elementor-widget-button\" data-id=\"b4b2420\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/www.accuracy.com\/en_gb\/expertise\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">ALL OUR EXPERTISES<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>We combine our investigatory, financial, accounting, technological, regulatory and strategic expertise to help clients identify and remediate potential misconduct relating to civil, criminal and regulatory matters. Such misconduct may include bribery, money laundering, conflict of interests, theft, sanction violations, tax fraud, misreporting or false accounting issues, asset stripping, cyber attacks, data leaks and breach of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27902,"parent":809,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-815","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Investigation &amp; forensic services - Accuracy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.accuracy.com\/en_gb\/expertise\/disputes\/investigation-forensic-services\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Investigation &amp; forensic services\" \/>\n<meta property=\"og:description\" content=\"We combine our investigatory, financial, accounting, technological, regulatory and strategic expertise to help clients identify and remediate potential misconduct relating to civil, criminal and regulatory matters. 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