Fraud poses an increasing threat to business, whether it originates from an internal or external source. BGS has expert investigators who have extensive experience within the British Police fraud departments, as well as significant experience from the commercial sector.
A comprehensive response to acts of dishonesty is a deterrent to others. It identifies the weaknesses which were exploited, to prevent future episodes and provides the opportunities to recover any assets where appropriate.
Our financial investigators have extensive experience of tracing assets across the world and have investigated the most complex company fraud.
“The only thing necessary for the triumph of evil is for good men to do nothing”
Edmund Burke
We can provide the following services;
- Global asset tracing and recovery
- Internal fraud investigation to a criminal or civil standard of proof
- Investigation of business and financial misconduct
- Digital and eDiscovery examinations to secure evidence
- Forensic recovery to support investigations
- Forensic accounting to examine and analyse complex data, transactions and records to evidential standards
- Full analytical and charting support
