Forensics

Commercial litigation, disputes and arbitration, investigations, and remediation services. We combine analytical excellence with years of professional experience and insight to provide clarity and assurance when you need it most.

What we do:

Disputes and litigation services

Interpath’s Forensic capability covers complex commercial litigation and disputes and international arbitrations. We can help you to protect your business and will support you throughout the journey from pre-action guidance to providing independent and compelling expert evidence.

Our disputes knowledge covers commercial disputes, corporate transactions, breach of contract, mis-representation claims, matrimonial disputes insurance claims and M&A disputes.

Our forensic experts provide clients with financial analysis, valuations, damage and loss assessments. We will work alongside you to develop your dispute resolution strategy.

We can provide a professional assessment of the credibility of third-party asset valuations. Should you require an estimate of liability, exposure, or damages, we are also highly skilled in preparing our own independent and robust valuations.

We can support international arbitration with in-depth analysis, investigation of accounting matters, intellectual property, and project or contract delays. We will work alongside you to assess the case, develop your strategy, evaluate losses and opportunities, investigate matters, and provide specialist testimony.

Our approach is clear and principled, and our team have extensive experience advising across a wide range of jurisdictions and regulatory regimes.

We are inherent problem solvers, and our unrivalled expertise will help you to understand your options and find the right path.

Our team works with businesses of all sizes and have experience across many sectors including, but not limited to:

• Agri food sector
• Construction
• Energy
• Financial services
• Insurance
• Law enforcement
• Pharmaceuticals
• Professional services
• Public sector/government
• Retail
• Technology
• Telecommunications

Investigations and remediation

Interpath’s specialist advisors can help you to prevent, identify and manage fraud and other accounting issues.

We will work with you to investigate any irregularities or discrepancies in financial transactions, books, and records. We will help you understand complex transactions and resolve complicated issues.

Our expertise will support you to establish the facts and navigate complex financial, accounting, or technical issues.

We have multi-jurisdictional experience, and our services include:

• Investigation of financial fraud and misstatement
• Board of Directors, Audit Committee and Special Committee investigations
• Protected disclosure (Whistleblowing) investigations
• Evaluation of regulatory, civil, or criminal accusations
• Forensic accounting analysis, investigation, and testimony

We support both clients and counsel through investigations brought about by regulators and law enforcement.

We can also advise you in respect of legal claims and internal investigations e.g., financial reporting accuracy, restatement of accounts, and investigations into corruption or conduct. Where necessary, we can support you to develop compliance policies and procedures.

Integrity due diligence services

Our integrity due diligence team comprises experienced corporate intelligence investigators and research analysts with in-depth experience across complex asset tracing, KYC, enhanced due diligence (EDD) and third-party risk reviews.

We help clients screen third parties and counterparties to proactively navigate regulatory, reputational, and financial crime risks.

Financial Crime

Understanding your Financial Crime (FC) compliance environment is a constantly evolving challenge, especially in a world of expanding obligations across all the FC pillars:

• AML
• Sanctions
• Anti-Bribery and Corruption
• Fraud
• Regulatory
• 3rd Party Risk
• Cyber
• Data Privacy
• Market Abuse

We can work with you to proactively map out your FC risk environment using our subject matter experts, technology solutions, data analytics and sectoral experience. Our team can help you to embed resilience in preventing FC using risk-based controls.

Our FC Incident Response Team can quickly help you respond to FC events, working with you to navigate any consequential regulatory issues. Should you require, our FC team can investigate incidents helping you identify monetary losses, reputational, cultural and governance issues.

Our integrated approach to FC risks can help you build a robust FC compliance environment. We can assist you in the transformation of your FC compliance landscape by developing strong preventative controls, detecting FC through investigation, and helping you respond through remediation.