Investigations into Fraud or Corruption
If you become aware of potential fraud or corruption, it’s important to get some professional advice as soon as possible. Acting quickly protects the integrity of evidence and ensures that any actions taken won’t prejudice civil or criminal actions you may take in the future.
The Dains Compliance & Risk Team are accredited counter fraud specialists and certified fraud examiners and fully understand the need to adhere to civil and criminal legislation.
We have extensive experience of investigating:
- Fraud & corruption
- HR related conduct and disciplinary matters e.g. whistleblowing allegations in the public, not for profit and corporate sectors.