Fraud and irregularity investigation
We reconstruct the facts, identify those responsible, and quantify the economic impact, with the documentation to support every conclusion.
Consulting · Forensic Services
Forensic Services
When suspicion arises, the response must be fast, discreet, and backed by evidence that withstands scrutiny.
Forensic Services
The evidence matters as much as the finding
Facing an internal irregularity is never easy. Fraud, a corporate dispute, a contractual claim, or a regulatory investigation all share the same requirement: the conclusion is only as good as the evidence behind it.
Our forensic services combine the accounting, audit, and investigative skills needed to reconstruct what happened, quantify the impact, and document it to a standard admissible in disciplinary, judicial, or arbitration proceedings.
We work with discretion: the first casualty of a poorly handled investigation is the reputation of whoever ordered it.
Talk to a specialistWhat we do for you
Computer forensics
Preservation and analysis of digital evidence. When the irregularity left its trail in the systems rather than on paper, that's where we look.
Damages quantification
Technical determination of the economic harm suffered, to support a claim, a negotiation, or a legal proceeding.
Litigation and arbitration support
Technical accounting and financial support for your attorneys, including preparation of expert reports and expert testimony when required.
Whistleblower report investigation
When a whistleblower channel receives a report, someone independent has to investigate it. That someone can't be the person being reported.
Prevention and early detection
We assess your exposure to fraud and implement the controls that catch it before the damage becomes irreversible. Prevention costs a fraction of investigation.
PGA · CLA Brasil strategic alliance
Capabilities expanded by the alliance
This capability is directly strengthened by our strategic alliance with CLA Brasil:
International forensic methodology
Investigation protocols meeting standards admissible in judicial and arbitration proceedings across multiple jurisdictions.
Cross-border investigations
When the trail crosses the border, we have teams on the other side.
Forensic analytics
Analysis of large transaction volumes to detect anomalous patterns a manual review would never find.
Let's talk about your company
Tell us about your specific situation. A partner or senior supervisor — not a rotating team — will review your case and propose the scope you actually need.
Talk to a specialist