While fraud and money-laundering activities in businesses and financial institutions are on the rise, these ‘white-collar crimes’ remain notoriously difficult to prosecute.
If fraud is suspected, either committed by employees, through cyberattack or other methods, a thorough financial investigation is essential to provide prosecutable evidence that may be used in criminal or civil proceedings. What’s more, such an investigation can also detect money laundering, terrorist financing and other serious crimes of bribery and corruption.
With its team of fraud investigators, cyber and digital forensic specialists, forensic accountants and surveillance operatives, SIP has the expertise to address any concerns a business may have relating to financial irregularities.
In these cases, clarity on the events is essential, therefore SIP, engages with the client to listen to their concerns and understand their objectives. The information gleamed from the client and with our knowledge of how criminals engage in financial transactions, we target the potential source where we evidence might be secured. As every case will have a different circumstance, we bespoke the investigation to gather the evidence, from all possible internal and external sources.
During the course of these investigations it will often entail the SIP reviewing a very large volume of data to establish the facts and accumulate the vital evidence to support a successful case, albeit for criminal or civil litigation.
With our expertise and professionalism, you know you are in safe hands with SIP, so contact us now!!