Corporate Investigations and Intelligence
We help organisations uncover hidden risks, resolve complex financial disputes, and make informed decisions through expert investigation and intelligence-led forensic analysis.
When faced with the possibility of misconduct or fraud, it is easy to feel trapped.
At Crowe, we can provide expert support on investigations, ranging from corruption and bribery to contentious insolvency. We can also protect your organisation through identifying accounting irregularities causing loss.
By providing business intelligence and conducing financial due diligence, we also work to shield your organisation from the risks before they even arise.
You will benefit from a team of experienced investigators and access to the latest technology, helping you make strategic and discreet decisions to support your organisation.
We help you to establish the facts in an efficient and sensitive nature. You will have access to our experienced team who are skilled across investigations, forensic accounting and in the use of forensic technology.
We provide support on:
- corruption and bribery investigations
- regulatory investigations
- contentious insolvency investigations
- fraud investigations.
We work with you to help navigate the complex challenges of identifying accounting irregularities causing losses in your organisation.
We provide support on:
- regulatory enforcement, for example matters investigated by the Financial Reporting Council
- professional negligence matters, including recovering sums in contentious insolvency
- breach of accounts warranty investigations
- accounts manipulation to conceal theft and fraud.
Our team can help you to understand the implications and protect your business from risks before they arise.
We assess the financial health and integrity of any potential partners, vendors or acquisition targets by uncovering any hidden liabilities or reputational risks.
Through locating and analysing hidden or misappropriated assets across jurisdictions, we support pre-assessment and recovery efforts within litigation and insolvency.
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