We offer investigative support to businesses and law firms seeking assistance in unravelling complex financial fraud, bribery and corruption, suspicions of theft, misappropriation of IP and other corporate wrongdoing.
BREACHES OF FCPA, UK BRIBERY ACT & MODERN SLAVERY ACT
We investigate breaches using local closed source intelligence and make recommendations for preventing future occurrences. A subsequent monitoring program can be conducted where necessary.
Audere investigators can work with external or in-house legal and compliance teams to investigate employee-related acts of fraud.This may include the use of computer and mobile forensics. The methodology can be overt or covert depending upon the circumstances.
MISAPPOROPRIATION OF IP & ASSETS
A common threat in emerging markets is the copying of patents and establishment of duplicate trading companies. Our investigators have many years' experience working with law enforcement and other agencies in countries including China, Pakistan, Kenya and South Africa.