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Financial Investigations
Internal and external fraud, bribery, corruption, misappropriated assets and accounting irregularities are some of the financial risks facing companies and other organizations, both large and small.
CR Group combines unparalleled investigative expertise with financial acumen and powerful technology to conduct detailed financial analyses supported by more wide-ranging investigations. The practice is a unique, market-leading mix of investigative accountants, investigators and computer forensics experts. We bring to each assignment the ability to rapidly deploy specialists with years of experience, including former partners from the Big Four accounting firms, former Army Intelligence Officers and former senior officials of CBI & Law Enforcement Agencies.
Whether our clients have already discovered wrongdoing or are suspicious of malfeasance, they can turn to CR Group to uncover and interpret critical facts. CR Group works with clients from the initial detection of suspicious activity right through to resolution, whether it be litigation or referral to the appropriate law enforcement agency. We work to determine what occurred, who was responsible, and to plan and implement an asset recovery or loss mitigation strategy. This will include, where necessary, preparing reports for regulatory authorities, law enforcement and civil litigation. We provide clients with the independent analysis they require; free from audit-related conflicts of interest. |
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