Global site

Global site

Advisory Home

Intelligent business Locking down the value of data

Few of today's enterprise fast-evolving risks are as critical and so poorly understood as the risk of cyber-attack. How do today’s leaders ensure that their businesses can anticipate and overcome cyber risk?

Assurance Home

IFRS Get ready for IFRS 17

After twenty years of development the IASB has published IFRS 17 ‘Insurance Contracts’, find out more.

Tax Home

Tax Tax transparency - Steering through the new world

If one word defines today’s new and unfamiliar tax landscape it would most likely be ‘transparency’. How will your business steer through the risks of total tax transparency?

Outsourcing Home

Consumer products Home

Automotive

GrowthiQ The Indian opportunity

Aston Manor Cider, one of the world’s largest independent cider producers, is no stranger to the export market. The UK-based company’s specialty beverage is available in more than 20 countries including the USA, Russia and a number of African nations

Financial services Home

Not for profit Home

Not for profit Why measuring impact is vital

The global charity sector is having to adapt in a fast-moving world. Resolving the current situation is not without its challenges.

Technology, media & telecommunications Home

GrowthiQ Is Nigeria set for a tech surge?

2016 was a year of firsts for the Nigerian tech sector as investment grows.

Travel, tourism & leisure Home

Travel, tourism and leisure Business model innovation: hotels' roadmap to 2020

Guests are less loyal and more demanding than ever before. They use online travel agents (OTAs) and aggregators to find the best hotels and deals – which helps operators fill their rooms, but at a cost.

Grant Thornton International Ltd. Home
Services
Advisory
Forensic and investigation services

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 organisations 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.

Our forensic capability is integrated with our wider advisory services. It's not an add-on. With the help of our experienced investigators, forensic accountants and computer forensic specialists, our seamless team approach offers you a full range of expertise.

Our solutions

Fraud and regulatory investigations

We investigate suspected fraud, bribery, corruption and money laundering. We offer fraud risk management services and fraud awareness.

Expert dispute resolution

We provide independent advice on contract breaches, partnership disputes, auditor negligence, shareholder disputes and company valuations, disputes for corporates, the public sector and individuals.

Digital forensics

Digital forensics and data acquisition services in disputes, fraud and regulatory investigations. Our e-discovery and data analysis can help you identify, collect, recover and preserve electronic evidence quickly and accurately.

Cyber-security

To make sure you receive a rapid response in the event of a security or data breach, we can prepare and provide on-going protection.

Insurance solutions

Supporting you to resolve insurance claims, including business interruption, subrogated claims, product recall, personal injury, fraudulent claims and claims’ reviews.

Talk to us

To find out more about how the team can help you protect your business against fraud and corruption, contact Erik Lioy or Will Davies, global leaders of forensic and investigation services