Practice area
Investigations & Forensic Audits
Sensitive internal investigations, forensic audits and governance reviews conducted with precision and discretion.
Investigations are commissioned at difficult moments, and how they are conducted matters as much as what they find. We undertake internal investigations and forensic audits with the sensitivity these situations require, while producing findings that will hold up if they are later tested by a regulator, an auditor or a court.
Our work covers identifying financial irregularities, assessing the liabilities that follow from them, and reviewing the governance structures and internal controls that allowed them to arise — so that the outcome is a correction rather than only a report.
In detail
What we advise on
Forensic Audits
Conducting forensic audits to identify financial irregularities, assess liabilities and support strategic decision-making.
Internal Investigations
Undertaking internal investigations with sensitivity and precision to address governance issues, misconduct concerns and regulatory compliance.
Governance Reviews
Reviewing governance structures, policies and processes to enhance transparency, ensure compliance and strengthen organisational resilience.
Whistleblower & Misconduct Matters
Structuring and conducting enquiries into complaints, with attention to confidentiality and to the position of everyone involved.
Regulatory Interface
Advising on disclosure obligations and managing interactions with regulators arising out of investigation findings.
Remediation & Controls
Translating findings into practical changes to internal controls, delegation of authority and reporting lines.
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