Areas of Practice

We investigate financial crime including fraud, money-laundering, corruption and foreign bribery.

We can perform risk assessment within your organisation and your industry sector.

We provide expert instruction in Best Practice Investigations Methodology.

We can devise a range of strategies to identify, prevent and negate illicit trade.

We provide informed and independent advocacy to decision makers.

Rohan is available to speak at your conference on his areas of expertise including past high-profile cases.

Services