Financial Services Ireland

Fraud Investigations

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Fraud Investigations

Dealing with complex issues of fraud, regulatory compliance and business disputes can distract you from focusing on achieving your potential. Better management of fraud risk and compliance exposure should be a critical business priority. Our experienced team works with your clients and legal advisors to investigate allegations of fraud, bribery and corruption, financial mis-statement, sanctions, violations, mis-selling and money laundering. We also have extensive knowledge and experience in conducting independent reviews of mis-selling and bribery and corruption or wider fraud risk assessments to help understand your exposure and implement corrective action.

Our team of trained professionals have extensive investigation experience and a deep knowledge in business fraud, forensic accounting, corporate fraud prevention and compliance risk management – and are familiar with executing complex projects. We have the ability to perform comprehensive investigative procedures and financial analysis in an accelerated timeframe. With little to no lead time, we can deploy an experienced, integrated multidisciplinary team scaled to the specific scope of the project that can support external counsel in matters of privilege or leverage the client’s internal resources as needed.

Julie Fenton

Fraud Investigations, Solution Leader
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