Fraud investigations and forensic services
Interpath Advisory is a team of over 600 people offering a broad range of advisory and restructuring services to businesses across the globe. We are a new independent professional services practice borne from a 50 year Big 4 legacy.
Interpath has 11 UK offices across the UK with headquarters at 10 Fleet Place in London as well as offices in BVI, Cayman Islands and Ireland.
Our team works with business of all sizes from SMEs to large multinational organisations. Interpath has an extensive sector coverage model with experts in every major sector. We understand your market and have the scale and agility to respond to your needs quickly.
-
Fraud Investigations & Forensic ServicesAccounting and Blockchain Forensics
We have experience analysing large amounts of complex data and monetary transactions to enable clients to make sound business decisions.
-
Fraud Investigations & Forensic ServicesFinancial Investigation
Interpath determines whether assets have been placed beyond the reach of creditors by using offshore structures in the Caribbean.
-
Fraud Investigations & Forensic ServicesProceeds of Crime Enforcement
When working with foreign prosecutors on large, complex, and global criminal investigations and prosecutions, our goal is to aid in the repatriation of money to victims. We assist with tracing, securing, managing, and recovering the proceeds of criminal conduct.