Fraud Investigation & Asset Recovery
At De Vere & Co we have extensive experience in undertaking financial and commercial
crime investigations in the UK and overseas. We conduct a variety of investigations
on behalf of clients who believe they may have been the victim of fraud, committed
either by (former) employees, related parties or customers.
We gather and analyse evidence and provide valuable input to our clients’ legal
advisers, helping them to formulate the most effective strategy to deal with the
perpetrator.
In addition, our investigations focus strongly on restricting the amount of losses
incurred by our clients; or, where losses have already been suffered, on tracing
those funds and maximising recovery.
By utilising in-house forensic computer and accounting staff we make our investigations
highly effective and price-competitive.
Fraud is often multi-jurisdictional – and so are our services. Asset searches, tracing
and other investigations can all be conducted world-wide.
Financial and Commercial Crime Investigations
These are wide-ranging and can include:
- Fraud, bribery and corruption
- Compliance and regulatory breaches or breaches of fiduciary duty
- Theft of intellectual property and proprietary information; industrial espionage
- Accounting irregularities
- Undisclosed and connected party transactions
- Intellectual property/brand protection
- Competitor analysis
- Retail stock shrinkage
- Employee misconduct proceedings
Want to know more?
Contact us to find out more about our range of fraud investigation and asset recovery services.