What we do

Our Team's power of observation is well-honed through decades of experience in following data trails that others simply failed to discover. 

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By "making data our friend", we routinely 'find needles in haystacks', detecting unusual patterns or anomalies which can indicate fraudulent activity. 

We use our accounting, auditing and investigative skills to examine financial records and transactions, with the primary purpose of uncovering financial fraud, embezzlement, or other financial irregularities. 

After establishing the who, what, why, when and how of a case, we play a fundamental role in legal proceedings and dispute resolution.  Our aim is to resolutely reveal the 'whole truth'.  Our primary allegiance is to the innocent who, without our support, would have stood undefended.

We aim to minimise the impact of fraudulent activities on a business's well-being, reputation and operations.   

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We find weaknesses that are currently being exploited by fraudsters and we help our clients design and build a pathway that leads to sustainable, cost-effective prevention and detection measures. 

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In circumstances where significant fraud losses have occurred, the Team ensures that lost funds are recovered, perpetrators are removed and sustainable measures add lasting improvements to shareholder value.

By conducting analyses of companies' high error rates, we identify and help to repair the cracks which, if left unchecked, would lead to financial and reputational damage. 

Puzzled by this picture?  Look up 'kintsugi' repair.

We help parties keep their cool via mediation, conciliation, arbitration and quantum reports.

Due diligence enquiries into corporate and individual entities.