Investigations

Do you suspect fraud? Can you prove that you have a claim? An investigation may be necessary in many different situations. Sometimes the purpose is to achieve clarity about what actually happened, at other times it aims at enhancing your legal position ahead of a dispute.

We can help you investigate a chain of events and establish the significance of each event by identifying the circumstances and locating the evidence needed to assert your rights.

We are experts at investigations and have investigated a number of very large criminal affairs of a financial nature with good results. Our strength is that we know how to obtain the right evidence and, whatever the complexity, we are able to put it into context.