Fraud Investigation
When fraud, theft or other harmful activity is discovered, organisations are often unprepared to respond and react appropriately.
Competing pressures placed on the organisation’s senior management can paralyse decision making and cloud judgement. Yet it is the first steps that an organisation takes upon the discovery of some suspected irregularity that are the most crucial to a successful recovery. It is at this stage that Mulgrave’s experience and expertise can be most valuable.
Our investigations team has many years of experience helping organisations that have been the victims of fraud, financial mismanagement, employee theft, dirty tricks campaigns, data theft, cyber-attacks, intellectual property infringement and other potentially devastating incidents.
Our core skills are in investigation. We are staffed by experienced corporate investigators who have worked within a wide variety of businesses and industry sectors. Irrespective of background, skills and qualifications, we are all practiced in the science of solving business problems by gathering evidence through the intelligent use of proven and lawful investigative techniques.
Our aim is to ensure that all pertinent facts are discovered; thus ensuring our client is in the best possible position to make an informed decision.
Working covertly or overtly, we can establish the extent of the problem, identify the perpetrator(s) and any co-conspirators, interview suspects and witnesses, gather evidence for search and seizure applications and prepare evidence for civil, regulatory and/or criminal proceedings.
