We conduct independent investigations for financial institutions, corporate clients and regulators who have been victims of fraud.

Depending upon the client’s objectives and obligations, we:

• Investigate how the fraud was perpetrated
• Quantify the loss incurred
• Look for patterns which may suggest that the fraud was committed by an organised group of fraudsters
• Liaise with appropriate authorities to assist in the prosecution of the fraudsters
• Offer advice on how to reduce the likelihood of a similar fraud re-occurring

Contact Us

For further information on these services, contact Quest on +44 (0)20 7224 4004 or email forensicaccounting@quest.co.uk