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Financial Crime

The effects of a major financial incident such as employee theft, embezzlement, and fraud, can be substantial to your company’s reputation, finances, operations, and overall success.

Obtaining assistance from your insurers and achieving maximum financial recovery of your losses may be important — perhaps crucial — to the future of your organisation.

Our financial crime specialists are located around the globe, led by experienced chartered accountants who have conducted investigations into sophisticated frauds at an international level. Mobile and highly qualified, with extensive experience in matters of employee theft, fraud, and third-party claims across geographies and industries, our team is in a position to respond quickly.

We will assist you in identifying potential areas of fraud, quantifying your losses, and accurately presenting your insurance claims and claims against responsible third parties so that you can resume business as usual in a timely manner.