Investigations and disputes are becoming more complex and international.
Grant Thornton supports you with a team who can provide appropriate, specialist support when you require it and who can advise you on what may be over the horizon and what you need to do about it now.
The credit crunch led to a number of high-profile cases that entered previously unchartered territory covering complicated financial products and cross-border dealings. Technology has accelerated our capacity to store data but at the same time has produced new threats to be countered. Our forensics and investigations team can support you with investigations, dispute resolution, financial misstatement and accounting negligence, insurance claims, fraud solutions and computer forensics.
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We have a strong capability in financial crime and disputes.
We carry out investigations for corporates, regulators and prosecuting authorities. These can range from complex, multi-jurisdictional investigations, to the investigation of alleged employee fraud, to the due diligence of third parties to provide you with protection against political exposure, bribery and sanctions.
We have broad experience across a range of dispute types including international arbitrations under differing rules. Where you have experienced financial loss, regulatory enforcement or are the subject of a legal claim, we can assist you to recover financially and operationally, providing you with the assurance you need to satisfy regulators, shareholders, executives and staff.