A company needs to respond quickly to all instances of potentially damaging business malpractice. Once discovered, an accurate assessment of the situation must be made and then resources allocated to bring it under control and minimise losses.
To help companies within the EU meet these threats we have developed ‘Firstline Response’. This provides direct access within 24 hrs, to one of our senior consultants who will conduct an on the spot assessment of the situation. Being experienced professionals they will, for a fixed initial fee, prepare a detailed action plan and advice on areas including;
Financial frauds
Asset recovery and protection
Effective use of forensic accounting
Where computer forensics can be used
Money laundering and KYC compliance issues
Our approach is tailored to the specific requirements and objectives of each assignment. Projects range from all forms of major financial fraud, hostile mergers and acquisitions, where we have acted in both offensive and defensive roles, to internal security issues and all levels of litigation support.
