Service 03
Financial Crime
We help businesses, legal teams and individuals tackle fraud, money laundering and bribery. We follow the money across borders and corporate structures, to where it actually went.
03What we do
Uncover. Prevent. Recover.
Fraud Detection & Prevention
We identify how fraud occurred, quantify the loss and close the exposure.
Anti-Money Laundering Investigations
We investigate suspicious flows and structures against AML and CFT obligations.
Bribery & Corruption Investigations
We examine payments, relationships and controls to expose bribery and corruption.
Insider Trading & Market Manipulation
We reconstruct trading activity and communications to evidence market abuse.
Ponzi & Pyramid Scheme Investigations
We unpick the structure, trace the flows and map the reach of collapsed schemes.
Racketeering & Organised Crime Investigations
We expose the entities, money and connections behind organised financial crime.
Specialist services
- Cryptocurrency & blockchain tracing
- Asset recovery
- Corporate espionage
- Private client investigations
When to call us
If any of these is true, it’s time.
- Fraud or misappropriation is suspected
- Funds or assets need tracing and recovering
- An AML, bribery or sanctions concern arises
- Crypto flows need following on-chain