Services
White Collar Investigations
Our team represents, companies, their boards, executives, and officers in matters relating to fraud, negligence, money laundering, bribery, corruption, antitrust, regulatory enforcement, internal investigations, and responding to government and investigation agencies.
Our diligence exercise involves a variety of methods including data analysis, interviews, and surveillance monitoring. We specialise in looking for evidence of embezzlement, insider trading, money laundering, and other financial crimes.