Published on July 3, 2014
Liaise with in-house and external counsel Liaise with law enforcement and regulatory bodies Organise a forensic examination of computer systems Develop a strategy to continue the conduct of the investigation Establish the quantum of loss Provide evidence to support a claim against an organisation's fidelity insurance policy Assist in the preparation of a Statement of Claim Prepare a brief of evidence to be used in legal proceedings We work to ensure confidentiality, compliance with legal and ethical guidelines and help you in managing your reputational risk. We would be happy to discuss your concerns with you on a confidential basis. We have the experience to assist you with: Investigations of unethical behaviour - investigating allegations of improper conduct within an organisation. Fraud investigation - determining the facts of suspected fraudulent activity within or against organisations. Intellectual property investigations - investigating the theft of IP and other intangible assets. Investigating breaches of ASX disclosure guidelines and Corporations Law. Determining the likely sender of malicious emails and communications.