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Preventing and Mitigating Financial Crime
By working on an individual basis, we assist our clients to adhere to the highest level of corporate governance in fraud and financial crime control. Each business entity regardless of the nature, size, and sector has a vulnerability or Area of Interest (AOI) that if not dealt with could leave the entity susceptible to fraud and financial crime.
“Let us help you take away the opportunity of fraud and financial crime”
Detecting and Investigating Financial Crime
Organisations today do not have the time or resources to tackle the issue of fraud and financial crime alone. The various types of fraudulent financial transactions and fraudulent schemes that can be committed against an organisation are astounding. Lawler Partners assists clients to protect their business entity from fraudulent financial transactions, by recognising the red flag indicators and working with our clients to minimise the threats posed.
Whether the case is nationally or internationally focused, our forensic accounting team will gather, analyse, review and provide an independent opinion as to the predication of your case.
We approach each case with the view of litigation, this ensures that no stone is left unturned during our investigation and all required procedures are met. With the support of our computer forensic team, we ensure that all evidence gathered and analysed is subject to strict chain of custody procedures, ensuring that the investigation is of the highest standard.
Commercial Litigation and Support
Should you require litigation services, Lawler Partners forensic accounting team can provide expert evidence in all financial matters and aspects of commercial and family law disputes at both civil and criminal proceedings.
Whether it is the preparation of expert reports, preparing or reviewing a brief of evidence, or executing court orders such as the Anton Piller Orders or Mareva injunctions, Lawler Partners will meet your litigation requirements.
For an outline of our specific Forensic Accounting Services click on the relevant link below:
For more information on how Lawler Partners can assist you with Forensic matters contact Annamaria Kurtovic : Email Annamaria
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