Global Risk & Investigations Practice
Asset Tracing Investigations
Read Service SheetLocated 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