Fraud & Corruption Investigations

Fraud is defined as ‘criminal deception or misrepresentation intended to result in financial gain’.

 

 

Fraudintegrity provides firms with the professional investigative consulting expertise necessary to resolve fraudulent activity and recover stolen funds and assets through fact-finding and critical analysis. We have conducted many investigations worldwide and have an unmatched track record of successfully resolving conflicts, disputes and internal or regulatory investigations.

Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of theft, fraud and corruption. Such wrongdoing and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Our fraud investigations team do not only assist with the actual fraud investigations but, as with all our services, are committed to assisting our clients to recover and prevent future fraud from occurring. The expertise in the evidence gathering process enables our client to rest easy in the knowledge that our investigators are driven to professionally resolve the problem with the client’s best interests at heart.When fraud cases and the relevant fraud investigations leads to litigation or criminal charges, our clients know that our team of experts work around the clock in identifying salient issues to arrive at a swift conclusion.Fraudintegrity investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

 

Our Investigations Capabilities include the following:

 

Financial Investigations

Regulatory Investigations

Forensic Accounting

Dispute Advisory Services

Internal Investigations

Litigation Support

Bribery and Corruption investigations

Business Intelligence

Cyber Crime Investigations

Personal and Divorce investigations

Asset Searches

Brand Protection

 

 

How can we help ?

Hiring a fraud investigation expert may be a prudent and cost effective step in dealing with your fraud loss..


At Fraudintegrity Simon Padgett has over 20 years of experience in Fraud and Corruption investigations. He has been the Head of Fraud Risk for two publicly quoted companies as well as Head of Fraud Risk and Internal Audit for the largest family owned conglomerate in The United Arab Emirates. Simon has consulting experience in carrying out Fraud and Corruption Investigations for large international organisations and smaller local companies.

 

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