- Investigations
- Whistleblowers and Internal Investigations
- Regulatory Investigations
- Antibribery and Corruption
- White Collar Crime and Fraud
- Royal Commissions, Inquiries and Prosecutions
- Reputation Risk Advisory
- Regulatory Compliance and Anti-Money Laundering
- Forensic Technology Investigations
- Ethics and Compliance
- Trade Investigations
- Workplace Investigations
Corporate Australia is under unprecedented scrutiny. We have recently seen major changes in relation to regulatory investigations and white collar prosecutions, with a raft of new regulations and legislation due to come into force.
The risks of white collar crime and fraud are ever-present and remain a constant challenge for organisations. They are serious matters that can expose companies and individuals to criminal, civil and administrative sanctions, cause significant reputational damage, and prompt follow-on litigation by third parties.
We have extensive experience advising a range of multinationals, ASX-listed companies and not-for-profit organisations in relation white to collar crime and fraud related issues. We have the forensic expertise, knowledge and experience in the area to provide robust, pragmatic and timely advice.
