We conduct financial investigations to identify and quantify incidents of fraud and advise clients how to minimise their exposure to the risk of fraud.
Fraud risk mitigation
Drawing on our experience of fraud investigations we are able to offer fraud risk mitigation training and develop and implement fraud prevention measures to help mitigate the risk of businesses being targeted by economic crime.
We provide assistance in the investigation of fraud, accounting ‘black holes’, regulatory breaches, employee misconduct and other financial crime. We also assist with investigating and resolving issues or internal reviews, whether these be complex, contentious disputes or employee matters.
Anti-corruption and Money Laundering
We can assist with all aspects of anti-bribery, from developing policies and procedures to investigating bribery risk and exposure and advising on remedial action. We can also assist clients to develop protocols to reduce the risk of money laundering through their business
In the event of suspected of money laundering we can trace money flows, both back to source and the ultimate use thereof.
We assist prosecuting authorities investigate allegations of fraud and other economic crime. We also undertake work for defence solicitors whose clients face charges of financial and/or professional wrongdoing and confiscation proceedings under the Proceeds of Crime Act. More details of our Criminal work can be found here.
Geoff is Vice-chairman of the Wales Fraud Forum.