Forensics

GS Advisory practitioners have local language skills and decades of experience operating across the globe and maintain an exceptional network of trusted contacts and sources.

Our forensic services can best be divided into two main categories:

Proactive and Preventive Services:

1. Gap Assessments
2. Policies, Procedures, and Protocols: Helping assess, develop, or improve
3. Due Diligence, including discreet human source enquiries
4. Financial Crime Compliance
5. Fraud Risk Assessment including Fraud Detection Analytics
6. Governance and Risk Mitigation/Prevention
7. FCPA and ABAC Due Diligence
8. Data Management

Reactive Investigative Services: We help our clients investigate fraud that may pose regulatory and reputational risks at each stage of the investigation life-cycle.

1. Forensic Technology
2. eDiscovery
3. Business Intelligence
4. Forensic Accounting and Financial Investigations
   1. Financial misstatement and/or manipulation
   2. ‘black hole’ investigation,s including forensic reconstruction of account activity
   3. Asset misappropriation
   4. Bank statement/funds flow analysis
   5. FCPA/UK Bribery Act investigations
   6. Conflicts of interest reviews
   7. Internal Misconduct
   8. In-house investigations team support
   9. Financial Due Diligence
5. Dispute Advisory and Litigation Support, including Expert Witness Testimony

Asset Tracing and Recovery Solutions