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Forensics & Investigations, Risk & Compliance2022-12-29T02:33:59+03:00

Forensics & Investigations, Risk & Compliance

Forensics, Investigations, Risk and Compliance is a multidisciplinary practice area which is organized into two main practice areas: –

  • Forensics and Investigations; and
  • Risks (Anti-bribery, corruption, money laundering and other financial crimes services) and compliance.

Working together with our associated forensic audit and corporate investigation company, our aim at CM Advocates LLP (hereinafter “CM Advocates”) is to combine our respective skills and provide our clients with a world-class integrated legal, compliance, forensic and investigative service.

Our dynamic and multidisciplinary team is solutions focused and provides invaluable support to clients facing high stakes litigation, arbitration and compliance investigations, and parliamentary or regulatory scrutiny or inquiries.

In addition, we pride ourselves as being able to help our clients secure and protect their enterprise value by quantifying damages and providing expert testimony in fraud cases, insurance fraud, conflict of interest and breach of trust claims, intellectual property infringement claims, professional malpractice, lost profits, valuations, breach of contract, purchase price disagreements, breach of warranties claims, malicious civil proceedings, business interruption, environmental claims as well as construction claims.

In relation to forensic investigation, our team is able to employ diverse forensic accounting and investigative skills as well as appropriate technologies and modelling expertise to identify, collate and analyze information and data in order to reconstruct the underlying transaction and resolve complex financial transactions. This culminates in the reports of our findings which, inter alia, reconstruct and offer insights on how the impugned transactions or activities were carried out. Moreover, whenever necessary, we are always able to testify on our findings including testifying in court as expert witnesses.

By integrating our team’s forensic and legal expertise, we help identify and manage the extent of commercial, regulatory and reputation risks in your organization, while preserving legal professional privilege.


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