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