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Financial investigation

Our team has the ability to provide expert advice and full investigations to the following:

fraud – establishing the size of the fraud, and how the fraud occurred;
money laundering – tracing funds through many jurisdictions, establishing how the funds were laundered;
internal controls – identifying weaknesses and recommending improvements required;
fines/compensation – assessing the compensation that is due to investors following actions of a rogue trader, and negotiating about the appropriate level of fine to be imposed through breaches of regulatory requirements;
professional negligence – claims made against auditors (on both liability and quantum issues) where the company has suffered from sophisticated frauds perpetrated, and inadequate loan provisions;
forensic training – provided training courses on best practice forensic investigation techniques (manual and computer methods) and evidence handling (preserving the chain of evidence); and
computer forensics – imaging of computers, recovering deleted files and e-mails, analysis in context of fraud or money laundering investigation.

Contact us

Paul Jacobs
Partner - Head of Forensic & Investigation Services
T +353 (0)1 6805 805
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Click to view our latest publications including our guides to computer forensics and electronic discovery.