Forensic and Investigation services
In today’s business environment, companies are subject to all types of risks related to fraud, as well as misconduct of employees. Forensic investigations into fraud are gaining importance in the corporate environment, with the purpose of solving problems and returning order in the affected areas. Rigorous, independent and analytical investigations are able to prevent and detect any activity and/or process that is not in accordance with the company’s internal policies, laws and/or regulations.
Types of fraud in companies are innumerable and diverse. This is why it is important to have specialists to identify the failures in processes, the frauds themselves, and the modus operandi of the fraudsters. HLB’s forensics consultants and accountants have the necessary experience in the scope of investigations and prevention of fraud, as well as for the conduction of various specialties.
Safeguarding your business after a crisis
HLB’s expert advisors provide our clients with a comprehensive array of forensic and investigation services to help you emerge stronger after a crisis; from facing corruption scandals or data breaches, to helping you solve business partner disputes or overcome fraud issues. Our forensic services team help detect and prevent fraud, and safeguard against misconduct.
Fraud, embezzlement and cyber‐crime all threaten to compromise your company’s reputation. We can help safeguard your company’s good name; our forensic accountancy experts conduct thorough investigations, ensuring that issues are resolved to a client’s satisfaction. Dealing with issues of suspected misconduct or fraud in a timely fashion is critically important - HLB can help your business avoid costly litigation, providing the advice you need to resolve disputes speedily.
Our expertise
Anti-bribery and corruption
We offer expert guidance for organisations navigating global regulations, focusing on bribery, corruption, and business conduct. We ensure compliance with mandatory regulations and establish a robust, effective framework for preemptive issue resolution.
Insolvency led investigations
With our global network, we integrate local business knowledge and insolvency regulatory comprehension to achieve successful investigations and resolutions.
Financial investigation
We empower clients to respond swiftly and assuredly to regulatory issues, internal investigations, and financial misconduct. We utilise our regulatory expertise for effective resolutions, enhancing asset and reputation protection.
Fraud investigation
To decisively address suspected fraudulent activity, our thorough approach ensures swift action. This enables clients to protect interests and uphold integrity, safeguarding against potential financial and reputational damage.
Forensic accounting and witness work
Leveraging forensic accounting technology and analytics, we can help unearth financial and economic crimes, navigate crisis scenarios, and settle transaction disputes efficiently and effectively.
Learn more about our forensic
and investigation services
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