BI
Business Intelligence
- Anti-Counterfeit Services
- Anti-Money Laundering Compliance
- Asset Tracing and Recovery
- Due Diligence
- Financial Investigations
- Forensic Accounting
- Fraud Investigations and Prevention
- Political Risk Services
- Pre-Employment Screening
- Technical Security Counter Measures (TSCM)
Brochures
For further information call:
+44 (0) 1202 802 060
+44 (0) 1202 907 777 (24 hr)
Forensic Accounting
Drum Cussac provide forensic accounting services. Our team can advise on evidence concerning financial aspects of:
- Benefit fraud
- Civil recovery
- Companies Act Offences
- Confiscation and restraint
- Drug trafficking
- Evasion of duty
- Evasion of tax
- False accounting
- Fraud
- Fraudulent trading
- Insolvency Act Offences
- Money laundering
- Mortgage, hire purchase or loan fraud
- Tax credit fraud
- Theft
On behalf of our clients, we can act as expert witnesses and advisers to legal proceedings concerning crime.
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