Modern Warfare: The fight against financial crime

In an increasingly fragile economic environment, and due to a recent upsurge in reported fraud, corporate and personal reputations are potentially at stake more than ever before.

As the impact of fraud and accounting irregularities to a company can now run into millions, it is increasingly important to react quickly and appropriately in order to limit the impact, both financial and reputational, safeguard assets and improve the stakeholders’ chances of recovering their assets.

At Inquesta we offer a Director led independent investigation service which will:

  • Assist management to assess the situation
  • Help to trace and locate key financial records
  • Assist in gathering and providing evidence to the standard required by criminal prosecutions
  • Assist in the recovery of misappropriated funds and mitigate losses

When called upon we will react immediately in order to try and preserve the evidence to maintain its integrity.

By calling on our pool of forensic IT experts and solicitors, we are able to offer a seamless approach which aims to limit disruption to the business, allowing it to trade as normal.

Our Directors are experienced in interviewing suspects, analysing vast amounts of financial records and reconstructing financial records where they have not been prepared correctly or at all.

Following our investigation we will provide a detailed report of our findings that is clear, succinct and easily understandable, and whether your objective is to pursue immediate prosecution or focus on recovering losses, if necessary we will liaise closely with solicitors and the law enforcement agency to ensure that our client has the maximum chance of recovering its losses and bringing the perpetrator to justice.

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