We navigate high-profile, complex investigations across multiple jurisdictions and offer a broad range of recognised legal, insurance and financial services business solutions.

Our wide range of expertise covers financial crimes such as fraud, bribery, corruption, racketeering, money laundering and tax evasion as well as more complex violations such as insider trading, market abuse, cartels, regulatory investigations, protected disclosures and whistle-blower complaints.

Our regulatory authority appointed experts have a range of techniques at their disposal including surveillance, forensic interviewing, suspect profiling, business intelligence, lifestyle audits and social engineering techniques to actively engage with the perpetrators of financial crime. We also use the evidence secured from these engagements to support criminal proceedings undertaken by local and international law enforcement authorities.

Our solutions-focused approach means we not only solve financial crime, we also identify any systemic issues enabling our clients to improve management systems, policies, procedures and controls.

The services our expert team can help with include:

Advisory services
  • Providing guidance and support on the mitigation of financial crime.
  • Risk assessments to identify financial crime threats.
  • Conducting compliance reviews
  • Assessing fraud risk management strategies.
  • Preparing fraud detection plans.
  • Preparing fraud prevention strategies and plans.
  • Preparing fraud response plans.
  • Assessing the management systems, policies, procedures and controls.
  • Serving as Independent experts on board committees, industry boards and tender panels.
Investigations
  • Theft.
  • Fraud.
  • Forgery.
  • Bribery.
  • Corruption.
  • Racketeering.
  • Money laundering.
  • Terrorist financing.
  • Whistle-blower complaints.
  • Market abuse and insider trading.
  • Tax evasion.
  • Conflicts of interest.
  • Industrial espionage.
Litigation support
  • Providing strategic advice and support to the dispute.
  • Gathering documentary and digital evidence on the offences.
  • Securing intelligence from the open internet, deep and dark web.
  • Identifying the parties committing the offences.
  • Conducting due diligence on counterparties.
  • Providing expert testimony.

 

To discuss proactive, preventive strategies to ensure the resilience of your business or to discuss an immediate need, please contact Peter Allwright, Head of Suntera Forensics:

Peter Allwright

HEAD OF SUNTERA FORENSICS


To learn how we can enhance your business, contact Peter:

T: +44 1624 682205
M: +44 7624 322915
E: peter.allwright@suntera.com

See Peter’s profile
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