Our team have conducted investigations for corporates (public and private), regulators and prosecution agencies.

Our investigations have ranged from alleged employee fraud, professional negligence to multi-jurisdiction investigations which can often support complex litigation or insolvency proceedings.

We understand that this may be new territory for you, therefore our experts can mobilise quickly and can draw upon their experience to offer:

  • Employee Fraud Investigation
  • Data Leak Investigation
  • Financial Misstatement Investigation
  • Bribery and Corruption Investigations
  • Post – Acquisition Investigations
DIRECTOR James Tebbs

james.tebbs@ae.gt.com