Jun 16, 2023

Global Fraud, Investigations & Asset Recovery

Fraud is complicated. While the potential loss to the client remains constant, how to discover, ferret out and recover from fraud keeps evolving. As business globalized, so too did fraud. New methods, new schemes, new hiding places, every stage is nuanced and requires a specific set of present-day skills to help navigate through the nefarious conduct and the mess left behind. Well more than typical commercial litigation, fraud investigations, intelligence gathering, and fraud litigation are art-forms unto themselves. Combining a keen understanding of the “psychology of the fraudster” or nefarious actor with progressive intelligence gathering and fast, powerful and effective… Read more