Employee Fraud Management and Investigations

We assist clients in detecting, investigating and taking appropriate action against internal fraud. Where necessary, we work with external forensic teams and intelligence companies in investigating and documenting the wrongdoing. 

The acts of fraud often involves acts by senior management and directors of the company. We offer strategic support, by giving on-going guidance on managing out high level or high-profile employees or officers with minimal exposure, both in legal and reputational aspects.
The team also provides immediate public relations and internal crisis management strategy support in highly sensitive cases.