Dominic Wreford
Managing Director
Disputes Consulting
London
Dominic WrefordGovernance, Risk, Investigations and Disputes
Global Fraud and Forensic Investigations
Contact us
Nick Matthews
Managing Director
Disputes Consulting
London
Nick Matthews
Steve Cornmell
Managing Director
Disputes Consulting
London
Steve Cornmell
Duff & Phelps helps companies prevent, identify and investigate fraud.
We reveal essential facts and provide comprehensive insight and analysis relating to financial fraud. We also bring a high level of technical prowess to our forensic work, applying a comprehensive understanding of statutory and common law and rules of evidence throughout our investigation, opinions and testimony.
Fraud, Forensic and Investigative Services include:
- Conducting internal investigations
- Unraveling complicated transactions
- Reconstructing events from incomplete/corrupted data
- Tracing funds and assets
- Developing anti-fraud controls and integrity programs
Insights
Publication
How Does the "Barrister, Expert Witness, Solicitor" Triangle Function?
by Dominic Wreford
Publication
Leveraging Sapin 2 Anti-Corruption Program and Effort, to Fight Corporate Fraud and to Protect Company's Value
by Hannah Rossiter
Report
AML Compliance Firmly in Focus
by Claire Simm
Report
Pension Freedoms: Where Are We in the Battle to Protect Investors?
by Geoff Bouchier
Publication
Sapin II: Are You Expecting a Visit from the French Anti-Corruption Agency?
by Hannah Rossiter
Video