Suspicions of irregularities demand a quick, adequate and careful response. Each case is unique: the environment is different, insight into the facts is lacking and the approach must do justice to the interests of all the parties involved. The personal and business interests of the parties are often wide, contrary and diverse.
We distinguish ourselves from other professional service providers by our interdisciplinary composition and approach towards investigations: we dig deeper. In this respect we are truly independent and have gained a broad, international experience. Should it appear to be necessary we use leading eDiscovery tooling. Each case has its own context and different dimensions. Therefore, we do not have a standard approach, but apply one which achieves results in an effective and efficient manner and does justice to the interests of our clients.
We assess the facts and offer you insight into possible steps under civil law and criminal law in response. When possible, we ensure that missing assets are returned. We call on our international network and use contacts in national and international investigation agencies and regulators, among others. We substantiate legal proceedings by providing investigative data and offer support in making necessary choices.
For more information about our investigative services, we refer to our articles.
Please contact us to discuss your request, if you require more information on the following issues
- Asset tracing & recovery
- Integrity due diligence
- Anti-money laundering
- Litigation support
- Forensic technology