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FINANCIAL INVESTIGATIONS

We specialise in conducting thorough financial investigations to uncover critical evidence and provide support in legal proceedings and arbitration. Our work ranges from independent reviews of fraud, corruption, and asset misuse to streamlined examinations of financial irregularities, transactions, and controls. By combining financial analysis with forensic methods, we deliver clear findings that support legal, corporate and internal decision-making.

Compliance

We support organisations in strengthening their compliance and integrity frameworks through high-impact assessments of internal controls, ethics programmes, and corporate conduct mechanisms. Our work involves evaluating anti-bribery and corruption controls, conflict-of-interest processes, due diligence practices, and overall compliance effectiveness. We provide tailored recommendations that reinforce a culture of accountability and ethical conduct.

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Policy & Governance

We provide strategic regulatory and policy advisory services that help organisations navigate complex financial, geopolitical, and governance environments. Our work supports clients in interpreting international policy developments and cross-border compliance obligations, while strengthening overall regulatory readiness. Our in-depth assessments help organisations identify and mitigate risks early, respond with confidence in a rapidly shifting regulatory landscape, and make informed decisions.

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Expert Reporting

Upon request, we prepare high-quality expert reports delivering rigorous, evidence-based findings that support legal, corporate and policy decision-making. 

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Examples of reports include:

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  • Financial Investigation Reports ​

  • Expert Witness and Litigation Support Reports​

  • Compliance & Internal Controls Evaluation​

  • Regulatory, Governance & Policy Briefing Reports for Senior Leadership and Executives

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