Financial Investigation and Forensic Services
Our experts’ extensive business and court experience enables us to analyze financial matters and provide opinions with real life examples and/or assist our clients in developing strategies to deal with fraud risks and the associated disputes.
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Strong experience in business and dealing with dispute circumstances is necessary to resolve complicated or irregular financial matters and transactions. We are often appointed by corporate clients, regulatory authorities and courts to assist in large and complex financial investigations.
We have significant experience in leading financial investigations related to fraudulent transactions, assets misappropriation, misstatement of financial accounts, bribery and corruption, and employee fraud and misconduct for financial institutions, local conglomerate, corporates in private sector and listed multinational companies across a variety of industries and jurisdictions in Asia Pacific.
We also have substantial experience in providing litigation support and expert reports in court and arbitration. Our experts have provided expert evidence before courts in numerous jurisdictions, including Hong Kong, the PRC, Singapore, the U.S., the UK, the Cayman Islands, the British Virgin Islands, Bermuda, the Netherlands and the Netherland Antilles.
How We Can Help
- Regulatory and money laundering investigations
- Anti-bribery and corruption (ABC) investigations and ABC compliance program review
- Corporate internal investigations
- Fraud risk management framework review
- Litigation support, expert reports and court testimony
- Processing, hosting, analyzing and managing review of electronic records
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