Our timely and responsive services help you investigate all types of wrong-doing and identify crucial pieces of information.

Our team of former lawyers and trained investigators come from a variety of commercial backgrounds and therefore have a good understanding of the commercial context in which our clients operate.

LITIGATION SUPPORT

We help gather evidence and intelligence at every stage of the litigation process. We use our investigative skills to:

• Determine a counterparty’s assets and international ties
• Identify and trace potential witnesses
• Establish witness or counterparty background issues
• Execute search orders

INTERNAL INVESTIGATIONS

When allegations of fraud, bribery, corruption or other wrong-doing, are flagged by whistle-blowers, internal audit teams, or during the ordinary course of business, we help in-house teams investigate whether or not there is a serious issue – or establish that none exists.

OUR APPROACH

Every investigation is different. Our approach varies according to various factors, including:

• The country in which we are working and local regulations
• The aim of the investigation
• Your in-house skills

But we typically draw on one or more of the following techniques:

• Analysis of client documentation
• Retrieval and review of open source information
• Fact-finding interviews
• Discreet on-the-ground enquiries
• Surveillance
• Site visits