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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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