Interpath acts diligently for governments, law firms, international organisations, and corporations to counter corrupt practices. We swiftly investigate fraud, embezzlement, and false accounting where persons in power may have abused their position and undermined public governance or national security. We ensure that forensically sound evidence is preserved, marshalled, and reported. When allegations of kickbacks, money laundering and conflicts of interest place an entity at risk for regulatory action, Interpath supports internal investigations and remedies, reputational and financial risk.
Our team are trusted advisors in the market having acted for a full range of financial stakeholders over many years. We provide objective and independent opinions and advice.
We help businesses and their stakeholders understand the situation and determine the right course of action.