Investigation

​​​​​​​The thoroughness of an investigation facilitates optimal resolution. Our skills include:​

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  • working with 3rd parties, forensically collecting information and maintaining chain of custody ​
  • investigating: 
    • legislative , regulatory and policy breaches;
    • tender, procurement and other frauds;
    • anti-bribery and corruption;
    • tax fraud;
  • conducting asset tracing;
  • advising on, providing training and assisting with management of regulator raids (including through a web-based tool, Webber Wentzel Alert​);
  • performing forensic analysis and interviews;​
  • providing e-discovery services;
  • searching for facts and evidence using various technology tools and techniques;
  • requesting further information (if there are gaps); and
  • evidence review and analysis.
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