Internal embezzlement
Finance, payroll, or AP-side defalcation. Forensic accounting plus discreet investigation that protects ongoing operations.
Internal embezzlement, vendor fraud, shareholder disputes, and cross-border judgment enforcement handled discreetly, alongside your counsel and audit team.
Finance, payroll, or AP-side defalcation. Forensic accounting plus discreet investigation that protects ongoing operations.
Phantom vendors, kickback schemes, duplicate invoicing, and over-billing. Pattern detection across your ledger.
Asset stripping, related-party transactions, and minority oppression. Evidence work that holds up at trial or in arbitration.
You won — but the defendant moved assets. Cross-border tracing and enforcement under New York, Hague, and bilateral conventions.
Earnout manipulation, undisclosed liabilities, and rep & warranty breaches. Investigative support for arbitration claims.
Crime, fidelity, and cyber-insurance claims properly documented to maximize and accelerate payout.
We engage under privilege, working with your counsel to define scope, preservation, and access without alerting subjects.
We pair ledger reconstruction with banking, KYC, and registry data to map the flow of funds and the people behind it.
Civil claim, arbitration, regulatory referral, or settlement. We coordinate enforcement across jurisdictions where needed.
Discretion is standard. We tailor the investigation to avoid signalling subjects and to keep the team running. Most early-stage work is invisible to staff outside the engaged few.
Yes, we operate as forensic and investigative support under your counsel's privilege wherever possible.
Often, yes. We have experience with BVI, Cayman, Channel Islands, UAE, and Singapore enforcement including disclosure orders against trustees and registered agents.
30-minute scoping call with a partner. No fee, no pressure, no obligation.