Financial Investigations

CP-SIIG’s service providers realise that fraud, corporate crime, commercial disputes and litigation can imperil your organisation’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.

CP-SIIG’s providers are able to assist clients in reducing reputational risk and commercial loss. By applying forensic accounting, investigation, intelligence, technology and industry skills we can help prevent and resolve commercial disputes, fraud, misconduct, and breaches of rules and regulations.

CP-SIIG’s service providers can establish the facts, collect and preserve evidence, assist recoveries and lay a foundation for criminal or civil action. Our ability to undertake covert and overt investigations spans national borders and can embrace multiple jurisdictions.

CP-SIIG can assist clients in avoiding costly and unnecessary disputes as well as potential litigation. We can assist clients to obtain a successful resolution by providing independent, authoritative and objective analysis of the accounting and financial complexities involved in litigation and the resolution of commercial disputes.