Fraud Investigations

Expert investigation and analysis to uncover the truth.
We have access to resources worldwide, to investigate what has happened and then, if necessary trace assets and the proceeds of the wrongdoing, wherever they may be. We have worked with organisations of all sizes in the public, private and charitable sectors (and in more than 40 countries) to deliver pragmatic and effective solutions. We offer an initial cost-free, informal conversation.

How we can help

Where a fraud or other financial loss through
dishonesty occurs, we can:

  • discover what has happened
  • identify those responsible
  • prevent further loss (financial and reputational)
  • recover what has been taken.



Our team:

  • hold professional qualifications
  • have many years practical experience
  • adhere to the stringent legislative requirements that apply to this work
  • ensure that the full range of sanctions remain available, whether these be criminal, civil, disciplinary or regulatory.

The Dark Web

Our latest report summarises research into the nature and extent of discussions on the Dark Web with the intent to attack and damage companies through fraud and cybercrime.

We quickly found discussions and attempts to market services and products intended to defraud or perpetrate cybercrime against 21 of the top 50 UK brands of 2017.

For ease of analysis, we split our findings against the top 50 UK brands into four key sector groups.

  • Banking and finance.
  • Telecommunications.
  • Retail and entertainment.
  • Energy and transport.

The full report gives detailed analysis of what we found and understand why the Dark Web is bad for business.

Download The Dark Web report [pdf]

Contact us

Jim Gee
Jim Gee
Partner, Head of Forensic and Counter Fraud
London