Forensic investigation & compliance
Are you involved in a dispute or thinking about legal action? Our forensic team has extensive case experience and a proven track record in investigating financial and accountancy issues.
We provide a wide range of forensic investigation services which include:
Dispute assignments
Acting as an expert or advisor in litigation, arbitration or other dispute resolution forum, or in the context of regulatory investigation. Our team will support you to conclude on the following:
- Financial reporting disputes
- Shareholder disputes
- Breach of contract
- Arbitration and mediation
- Damage quantification
- Insurance claims
- Contentious valuations
- Expert testimony
Investigation assignments
Investigations into allegations of fraud, corruption, money laundering or other illegal activities. Our team have the knowledge to help with investigation assignments which include:
- Financial investigations
- Insurance claims investigations
- Regulatory breaches
- Money laundering
- Corruption investigations
- Tax investigations
Non-contentious assignments
Proactive fraud work including fraud control reviews to highlight possible areas of fraud within the organisation by implementing safeguards in everyday operations to prevent fraud. This includes data analysis, risk profiling, assessment of existing policies and procedures together with the implementation of fraud detection and fraud prevention measures.
We will combine the personal touch of a partner-led firm with our international knowledge and we will tailor our service to your business needs. We present our findings as a written report or statement and, when required, as witness evidence.
Want to know more?
Alan Craig Advisory Partner - Birkirkara
Regulatory compliance
Helping you anticipate and react to an evolving regulatory environment