+44 (0)20 79172939


Corporate Fraud Investigations

Corporate Fraud Investigations

The corporate environment is extremely competitive and often companies find it difficult to protect themselves from damaging or fraudulent activities. Conflict International are global leaders in providing bespoke corporate fraud investigation services tailored to the needs of every client.

Our corporate fraud investigators consist of investigation professionals from a wide range of backgrounds, including investigative and forensic accounting, police and military intelligence.

We expertly gather business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities. This accurate and current information can help defend against hostile takeovers and provide valuable insight when carrying out due diligence for mergers and acquisitions.

We routinely perform integrity investigations into prospective business partners; gathering information about their background, business track record, reputation and integrity, their companies and key individuals. An in-depth report is compiled in support of fraud, asset tracing and other investigations.

We support litigators and counsel in complex international arbitration and litigation by assembling complex evidential information for admission in legal proceedings, as well as gathering background information into the integrity of directors, vetting potential employees and providing company profiles, financial status and details of outstanding litigation.

Drawing upon the local knowledge and resources of a global investigations network, we can provide insight into sensitive assignments in both established and emerging markets.

To discuss a particular case or our services, please contact us at our London Head Office on +44 (0)20 7917 2939 or email us.

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To discuss how we can assist with an issue, contact us now in confidence

When you have suspicions that something isn’t quite right, our experts can help you get to the truth.

To discuss how we can assist with an issue, contact us now in confidence.

Call our Head Office on +44 (0)20 7917 2939 or email our team.