Our investigators combine both policing and forensic accounting experience, using market-leading digital analytic tools as a key part of our investigative arsenal.
Services
Global Investigations
Our firm’s Investigation Unit (IU) boasts two investigative wings, one based in the BVI and another in the UK.
This unit specialises in the taking of complex witness statements and affidavits, a process that includes the recording, management and presentation of any associated exhibits.
It specialises in the production of complex reports that form the foundation of prospective litigation processes, for the use of asset recovery lawyers across the globe.
The team has extensive experience of utilising various surveillance techniques to supplement the evidence gathering process.
The IU is also well connected throughout the Caribbean region and is highly capable in undertaking regional investigations.
The team uses its forensic accounting capability to dig deep into company records and accounts, “following the money” to its ultimate source and owners.
Team members
- Dave Milner
- Tony McClements
- Harley Thomas
