Do you need professional assistance in connection with suspected fraud, corruption or other forms of financial crime taking place within the company? Or do you need advisory and help in relation to preservation of evidence of physical and electronic data?
We advise and provide services within
- Preservation of evidence and analysis of electronic data and traces (E-Discovery)
- Investigations, including in the context of bankruptcy or fraud
- Assistance in legal cases, both civil and criminal
- Background checks of companies and individuals, e.g. in connection with acquisitions and new appointments
- Prevention of economic crimes and corruption
- Compliance and risk management, including internal controls
- Whistleblowing systems, which ensures compliance with the EU Whistleblower Directive and supports the ability to ensure full anonymity of the whistleblower.
Get in touch