Corporate fraud continues to be a threat to businesses across the region and globally, with many organisations reporting significant losses from internal and external frauds, made worse by the Covid-19 pandemic.

Our highly experienced forensic investigators regularly conduct investigations involving suspected frauds including theft, bribery, corruption, misreporting, money laundering, ethical breaches and other matters for a range of different entities. Our work is regularly used by clients for reporting to the police and the courts, supporting claims for asset recoveries and for enhancements in internal controls and reporting processes.

Our team have conducted investigations for corporates (public and private), regulators and law enforcement agencies in both local matters and large multinational or cross border investigations, using the full extent of the global Grant Thornton network.

Our comprehensive investigation approach includes paper-based documentation reviews, interrogation of electronic evidence, gathering of intelligence and interviews with witnesses. We utilize market leading forensic technology tools to provide our clients with high quality insights and evidence in clear, easily accessible reports. This enables clients to better understand the problem they have suffered, to review and revise their controls and ultimately to emerge stronger.

If you have any questions or would like to find out more about how we can help, please contact us.