Forensic analysis to assist in tracing assets and monies in cases involving bribery, corruption and money laundering.
We have developed, high-level skills in tracing criminal proceeds, using different methodologies appropriate, through multi-jurisdictional entities including individual, corporate and trust bank accounts.
This allowing us to present complex data in a way that is straight forward, understandable and capable of being used as evidence.
Our services include:
Our previous cases include an undertaking of a forensic investigation in a bribery and corruption case involving over 120 bank accounts in 10 jurisdictions.
Our remit was to trace tainted funds which have been received as a direct result of bribes paid for contracts.
The tainted funds identified, in this case, amounted to US$52M.
Your first meeting is FREE
Just let us know that you’re interested and we’ll get back to you straight away.