We help our clients identify the nature, participants and potential consequences of a fraud. Working with them we develop and execute a strategy to mitigate the consequences of dishonesty. This involves obtaining and producing evidence on which to base applications for civil relief. In appropriate circumstances, we produce evidence for criminal process and help clients deal with regulators. Once the immediate situation has been managed, we work with our clients to improve their internal systems and controls.

With an approach that is unique in the private sector, our team of specialists includes lawyers, fraud investigators, computer forensics experts and expert analysts.

Situations in which we have helped include:

• Providing extensive investigative support to a government department in relation to a £300m procurement fraud

• Undertaking a wide-ranging investigation into a property valuation fraud

• Investigating allegations of the misappropriation of price sensitive information