| Investigation - We meticulously investigate all appropriate lines of evidence in order to detect and quantify the effect of civil fraud. We are experienced in tracing and following assets and through our work in this area have obtained knowledge of typical areas for further investigation where an initial fraud has been identified. |
| Presenting our findings - We are aware of the requirement to be absolutely meticulous in the presentation of detailed findings and the importance of clear explanation of those findings in cases of civil fraud and the importance of sensitive and careful handling of evidence. |
| Other services - Please click on a link below to find out about our further work in this area, details of the workshops we run and some recent case studies. |
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