Dispute resolution
Acting as an expert or advisor in litigation, arbitration or other dispute resolution forum, or in the context of regulatory investigation.
Forensic investigation & compliance
Are you involved in a dispute or thinking about legal action? Our forensic team has extensive case experience and a proven track record in investigating financial and accountancy issues.
Investigations
Investigations into allegations of fraud, corruption, money laundering or other illegal activities.
Fraud risk management
Proactive fraud work including fraud control reviews to highlight possible areas of fraud within the organisation by implementing safeguards in everyday operations to prevent fraud.
Want to know more?
Alan Craig Advisory Partner - Birkirkara
Rebekah Barthet Forensic Investigation Services Associate Director - Birkirkara
Regulatory compliance
Helping you anticipate and react to an evolving regulatory environment
