Investigations and Disputes

Investigations and Disputes

Corporate Internal Investigations 

Leveraging our extensive expertise, we specialize in conducting thorough inquiries into a spectrum of workplace misconduct issues, encompassing fraud, corruption, and intellectual property theft. Our commitment is to assist clients in achieving equitable and evidence-based resolutions.

Dispute Resolution Support 

We collaborate with our clients and their legal counsel to formulate robust legal strategies, procure documentary evidence, and address challenging information gaps that are pivotal to the resolution of commercial disputes.

Global Asset Tracing 

Utilizing our extensive global intelligence and investigative tools, we specialize in resolving intricate cross-border asset traces. Our capabilities extend to establishing the asset positions of parties involved in disputes, coupled with providing thorough assessments of recoverability.

Typical Assignments

  • Whistleblowing allegations
  • Internal fraud
  • Corruption
  • IP theft
  • Supply chain investigations
  • Workplace misconduct
  • Money laundering
  • Dispute intelligence
  • Intelligence on counterparties
  • Evidence gathering
  • Witness identification
  • Surveillance and site visits
  • Mapping ownership structures
  • Forensic reviews
  • Digital forensics
  • Expert identification
  • Sovereign asset search
  • Offshore ownership identification
  • UBO identification
  • Undeclared corporate structures
  • Proxy ownership
  • Asset profiling
  • Crypto asset tracing
  • Recoverability assessment