INTERNATIONAL EXPERTISE IN MAINLAND EUROPE
Our European focused professionals have been handpicked from the largest international forensic technology teams. We distil huge volumes of electronic communications, electronic documents, hard copies, financial or transactional records and voice calls. We work with subject matter experts, legal advisors and / or investigators to provide credible and straight data answers in critical matters.
WHEN WE HELP
• Fraud, forgery, theft and asset recovery
• Breach of trust/contract, gross negligence
• Anti-bribery and corruption (e.g. FCPA) breaches
• Financial regulatory breaches including sanctions, AML/KYC and FATCA
• Misreporting, audit restatement, false accounting
• Overcharging, cartels, anti-trust, market abuse
• JV disputes and general litigation/disputes/arbitration
• HR issues including bullying, stalking, IP theft and breach of non-compete
• Bankruptcy, financial leakage and asset stripping
• IT security, data loss, and confidentiality (e.g. GDPR) breaches
• Clients subject to criminal or regulatory investigation
• Regulatory compliance and financial crime prevention
AND WHO
• Litigators and investigators
• Compliance and audit
• Clients:
– exposed to regulation;
– operating in developing countries; or
– with high risk and high value transactions
