Fraud Investigation

Businesses are always under scrutiny but it is most intense when shareholders, business partners or regulators suspect wrongdoing. Regulators and enforcement agencies are more joined up than ever before as they co-operate across borders in the fight against fraud, bribery and corruption. This demands increasingly higher levels of integrity, honesty and transparency in the way businesses operate and makes it more critical than ever to respond rapidly, appropriately and robustly to any aberrational conduct.

With in depth insights fraud investigation and dispute professionals, we can assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. We work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work in Bangladesh and Myanmar.