Corporate fraud investigation

The spectre of white collar crime can place a significant drain on any business. When such issues arise, it is imperative that they are dealt with quickly and concisely. VAN LEEUWEN FCRM helps you navigate through the regulatory and operational complexities and take timely decisions so you can get on with business. The law firm consists of investigative skills to conduct corporate investigations spanning many levels of complexity. It’s analytical technical capabilities can identify root causes and mitigate ongoing risk within the organisation. Using auditing expertise, documents and transaction analysis combined with witness and third-party evidence, VAN LEEUWEN FCRM provides factual findings to clients. It also has relevant experience in conducting complex assignments for clients on issues such as (a) financial statement frauds, (b) misappropriation of assets, and (c) corruption and bribery.

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