Fraud & Forensics

We help you prevent and detect fraud, misconduct, breaches of regulations, resolve disputes, and provide tech-enabled advisory through all stages of diligence, forensic investigations, litigation, and testimony.

Overview

Fraud, corporate crime, commercial disputes, and growing data security and regulatory requirements can imperil your organisation’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.

As criminal and commercial threats to organisational integrity proliferate, preventative action and effective, measured responses become critical.

Fraud

Despite significant investments in anti-fraud solutions, the world continues to suffer financial and reputational damage because of fraud. There are many guises that fraud can take which can cause substantial loss and reputational damage to organisations. Each type of fraud has numerous variants and the levels of sophistication differ greatly – with new ways and means to obtain funds and evade detection.

We offer robust, practical advice supporting organisations in the prevention, detection and response to criminal and fraudulent activity and assisting you to reduce exposure to commercial loss through effective dispute resolution.

Forensics

We provide forensic investigative services for internal and external incidents. We appropriately structure collaborative arrangements with our clients to comprehensively understand facts and circumstances, mitigate the cost of fraud, recover any misappropriated assets and limit exposure to non-compliance issues and headline risks.

By applying forensic techniques, investigation, intelligence, technology, and industry skills we can help prevent and resolve commercial disputes, fraud, misconduct, and breaches of rules and regulations.

We establish the facts, collect, and preserve evidence, assist recoveries and lay a foundation for criminal or civil action.

Services

Our services include the following:

Forensic Investigations
Fraud Prevention and Response
Fraud Assessments
Whistleblower Services
Anti-Money Laundering
Fraud Risk Management
Dispute Advisory
Regulatory Compliance
Corporate Intelligence

Australia

Level 10, 412 St Kilda Road
Melbourne
VIC 3004
Australia

India

Ahmedabad

Stellar
A-502,
Sindhu Bhavan Road,
Bodakdev,
Ahmedabad 380054
Gujarat, India

Mumbai

Parinee Cresenzo
C-30, G Block,
Bandra Kurla Complex (BKC)
Bandra East
Mumbai 400051
Maharastra, India

New Zealand

17B Farnham Street,
Parnell,
Auckland 1052
New Zealand