Global Fraud and Forensic Investigations

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
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Disputes Consulting

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Other Areas We Can Help

Contentious Insolvency Situations

Contentious Insolvency Situations

Assisting stakeholders, including creditors, investors and management, to identify solutions in contentious situations.

Contentious Insolvency Situations

Insights

Publication

How Does the "Barrister, Expert Witness, Solicitor" Triangle Function?

Publication
Publication

Leveraging Sapin 2 Anti-Corruption Program and Effort, to Fight Corporate Fraud and to Protect Company's Value

Publication
Report

AML Compliance Firmly in Focus

Report
Report

Pension Freedoms: Where Are We in the Battle to Protect Investors? 

Report

News