Investigations

Our investigation experience covers a wide range of business areas including the following matters:

  • Fraud investigation
  • Professional negligence
  • Due diligence
  • Commercial disputes
  • Property maintenance services
  • Director's responsibilities.

Fraud, in particular, is a risk that should be a high priority for all business managers. The threat can be managed by establishing an anti-fraud culture through a strategy for prevention and detection of fraud. We would prefer to offer advice on establishing this strategy than find it necessary to assist with investigation and prosecution.

Roger Lustig is a chartered accountant and leads on investigation assignments. He has undertaken forensic work as an expert accountant and given evidence in court.