Moore

Forensic and investigation services

Rapid and customised approach to investigations and dispute resolution

Fraud and corruption pose a growing challenge worldwide. The commercial landscape is changing fast. An ever more regulated environment means organizations must adopt stringent governance and compliance processes. As business has become global, there is a need to deal with multi-jurisdictional investigations, litigation, and dispute  resolution, address the threat of cyber-attack and at the same time, protect the organisation’s value.

The sheer volume of data generated by modern, digital businesses poses the challenge of quickly  identifying the key facts in the context of reputation and regulatory enforcement issues.