Fraud & Financial Investigations

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.

Fraud investigations

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.

Criminal 

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.

Geoff Mesher FCA, MAE: +44(0) 117 379 0250
+44(0) 7770 633825
Karen de Klerk ACA, CA(SA): +44(0) 117 379 0253
+44(0) 7733 452033
Richard Frost FCA: +44(0) 117 379 0252
+44(0) 7432 493451