Gavel

Global Risk & Investigations Practice

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Located in key financial centres around the world, the team conducts sophisticated investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions and maximise opportunities.

Our Service Offerings:
We bring a multidisciplinary approach to complex factual, financial and business-critical investigations, combining functional expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments, transactional due diligence, litigation intelligence and commercial disputes with a deep understanding of the multijurisdictional investigative process.

Our experts conduct independent investigations to help clients resolve a variety of issues, including:

  • Anti-bribery and foreign corruption (FCPA/U.K. Bribery Act) investigations and risk assessments
  • Asset searching and financial analysis
  • Competitor assessments
  • Corporate contests/hostile takeovers
  • Embesslement and kickbacks
  • Employee integrity screening
  • Fraud and complex financial investigations
  • Improper or undisclosed related party transactions
  • Intellectual property theft and brand protection
  • Internal and external fact gathering
  • Litigation intelligence and specialised fact finding
  • Market entry intelligence
  • Political risk assessments
  • Pre-IPO investigative due diligence
  • Reputational due diligence for mergers and acquisitions, joint ventures and cross-border transactions
  • Risk assessments and crisis containment consulting
  • Third-party integrity and vendor screening services
  • Whistleblower allegations
  • Private Investigation
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