Fraud & Forensic
Advisory
Uncover the truth and protect your organisation through expert fraud investigation and forensic analysis. From financial irregularities to compliance breaches, we help UK businesses detect fraud, conduct thorough investigations, and strengthen protective controls.
Book consultationForensic excellence through investigative expertise
Our network connects you with fraud investigation specialists who combine forensic accounting expertise with investigative rigour.
We helporganisations
uncover financial misconduct, recover assets, and strengthen controls against future fraud risks.
Creation
Comprehensive fraud detection and investigation
Network specialists systematically uncovers financial irregularities, analyses transaction patterns, and identifies fraud schemes to protect your organisation's assets.
Advanced forensic analysis and evidence collection
Deep-dive examination of financial records, digital evidence, and transaction trails to build compelling cases for legal proceedings and asset recovery.
Scalable fraud prevention and control strengthening
Design comprehensive anti-fraud frameworks with robust controls, monitoring systems, and prevention protocols that protect against future misconduct.
Network-based fraud investigation methodology
Initial assessment and scope definition
Comprehensive evaluation of suspected fraud indicators, risk factors, and investigation scope to establish clear objectives and timelines
Evidence preservation and forensic analysis
Secure collection and analysis of financial records, digital evidence, and documentation to build robust investigative findings
Investigation execution and fact-finding
Systematic examination of transactions, interviews with key personnel, and detailed analysis to uncover the full extent of fraudulent activities
Expert reporting and legal support
Comprehensive documentation of findings, expert witness testimony, and ongoing support for legal proceedings and asset recovery efforts
Control strengthening and prevention planning
Implementation of enhanced internal controls, fraud prevention protocols, and ongoing monitoring systems to protect against future incidents