Our Forensic Accounting team has been involved in a number of high-profile forensic cases all of which are not permitted to be discussed for legal reasons. Our highly skilled teams use their expert accounting skills to investigate and uncover instances of fraud and/ or embezzlement and to analyse financial information for use in legal proceedings. Should you have the need for a Forensic Accountant, or a team, in any country, please contact us.
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Counter Espionage
Group One Investigations has conducted many counter espionage projects exposing electronic bugging of corporate offices, houses...
Hidden Asset Search (FININT)
Our global Hidden Asset Searches are utilised by lawyers, accountants, corporation and domestic clients to check...
High Net-Worth Individuals & High-Profile Divorce Support Services & Asset Searches
When divorce cases get nasty, reputations are on the line. Some high net worth individuals such...