FORENSIC AND INVESTIGATION SERVICES
Disputes usually involve disagreements between parties (e.g. shareholders, family members and business partners), breaches of contracts, suspected fraud, employee misconducts, litigation and asset tracing. Our forensic accounting and investigation experts act independently and efficiently to help resolve disputes.
Throughout the dispute resolution process (e.g. negotiation, arbitration and legal proceedings), we work closely with our clients and their legal advisers in providing expert accounting support and opinions in order to achieve the most optimal result.
Our Range of Services
- Compliance review of anti-money laundering and other regulatory requirements
- Asset recovery and fund tracing
- Advice on commercial disputes, shareholders and family disputes and litigation
- Dispute resolution
- Acting as expert witnesses
- Fraud and criminal investigations
- International arbitration
- Business valuations