Forensic Investigations and Compliance

With increasing regulation and a growing emphasis on compliance, organisations face heightened scrutiny in areas including fraud, anti-bribery, corruption and financial crime. Investigations require both discretion and expertise, as businesses aim to safeguard their reputation and minimise financial impact.

Our team combines forensic accountants, fraud examiners and digital forensic experts, who draw on decades of experience and technical expertise supported by advanced forensic technologies to deliver in-depth, structured, and defensible investigations, providing clear answers to help you respond proportionately to crises.

Our team have a strong track record of managing complex investigations and compliance assessments across diverse sectors, both in Australia and internationally.

Our approach

We deliver a holistic service, blending proactive, preventative and detective solutions with responsive investigations. Our approach not only identifies the root causes of incidents but also provides actionable recommendations for improvement, ensuring clients emerge in a stronger position.

We are committed to conducting thorough investigations while remaining sensitive to concerns around reputation, confidentiality, and business continuity.

We have extensive experience in presenting complex financial information and other evidence in a manner that can be easily understood, and focus on presenting the facts. Our Forensic Investigations and Compliance specialists are objective, proactive and have the commercial acumen to help with:

Suspicious of fraud
Bribery and corruption
Serious misconduct, including bullying and harassment
General misconduct, such as breaches of policies and procedures
Regulatory compliance, including support in managing relationships with regulators

Bespoke, technology-driven service

Our team combines qualified accountants, certified fraud examiners and digital forensic experts, enabling us to deliver detailed, tailored investigations using the latest technology.

We are adept at extracting, cleansing, processing and reviewing large volumes of data, and presenting our findings and insights in a clear, user-friendly manner. Our use of innovative technologies ensures high-quality, efficient service delivery.

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Forvis Mazars Group (Forvis Mazars Group SC) is an independent member of Forvis Mazars Global, a leading professional services network. Forvis Mazars Group SC is a cooperative company based in Belgium and organised as one integrated partnership, operating in over 100 countries and territories. Forvis Mazars Group SC does not provide any services to clients.

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Disputes and investigations

Forvis Mazars supports organisations, law firms, in-house counsel, insurers, individuals and external advisers with disputes and investigations services from complex, technology-enabled investigations and compliance assessments through to litigation and arbitration support and expert witness testimony.