Our team understands and regularly appears before local and international regulators and law enforcement agencies around the world.
Our abilities stem from our deep experience conducting investigations and recommending and also implementing compliance and process enhancements that withstand regulatory scrutiny.
Our team of investigations professionals operates as a single, global team and is strategically located across North America, Latin America, Europe, the Middle East, Asia and Australia.
Our senior leaders’ experience, which includes in-house and government service, means that we understand how to investigate and articulate findings that are in line with regulator expectations. We’re experts at identifying, gathering and contextualizing data and documentation necessary to respond to government requests and to demonstrate program effectiveness. Our international team of qualified accountants and technologists routinely pressure-tests controls and has significant experience appearing before regulators to explain investigative procedures and findings.
Whether appearing before the government or working alongside in-house and external counsel to complete an internal investigation, we offer full-scope investigation services, including electronic evidence collection and preservation, forensic data analytics, document review, fact-gathering and investigative interviews, targeted transaction testing and other matter-specific investigative techniques.
Our team specializes in the following matters, among others:
- Accounting irregularities and manipulation
| | - Procurement / bid-rigging
|
- Artificial Intelligence (AI)
| | |
- Anti-money laundering violations
| | - Sanctions violations (whether of US, EU, and local sanctions)
|
- Bankruptcy/insolvency fraud
| - False Claims Act violations
| |
| - Intellectual property theft
| - Supply chain fraud and factoring
|
- Commodities and securities market manipulation
| - Post acquisition investigations
| - White collar crime/criminal allegations
|
Combating Increased Internal Fraud: Lessons from Recent Cases and Proactive Risk Mitigation Strategies
June 26, 2025
Recent arrests and discoveries of asset misappropriation and financial statement fraud suggest a concerning trend of increasing internal fraud in the Asia–Pacific region.
A Seat with an Expert Series: Jeremy Tilsner (Forensic Technology Edition)
August 5, 2025
In the Seat with an Expert – Forensic Technology Edition series, Managing Director Jeremy Tilsner explores the growing risks associated with artificial intelligence, forecasting a significant rise in both the volume and complexity of fraud.
The Energy Transition in Australia: A Catalyst for Emerging Litigation Risks
July 31, 2025
Australia’s energy transition is creating new opportunities for growth, but also exposing organizations to rising litigation risks tied to land use, project approvals, and misleading ESG claims. The article explores how greenwashing and bluewashing are emerging as key areas of concern, and how forensic accounting can help organizations identify and mitigate these risks.
Digital Forensics in Trade Secret Litigation: The Dual Protection of Technology and Law
July 31, 2025
Digital forensics analysis plays an indispensable role in trade secret litigation. By employing evidence-based collection methods, it not only effectively uncovers infringement but also assists businesses in recovering economic losses.
