Forensic investigations and security consulting

In times defined by uncertainty and threats to organizations and their employees, our discreet, professional investigations and security services can make all the difference.

You’re conducting business on an increasingly global scale in increasingly complex environments. And the risks—of fraud, money laundering activities and electronic data tampering, to name a few—are keeping pace. No organization can afford to be complacent.

Call on our forensic and investigative specialists. We have the necessary skills, experience, impartiality and independence to help you with these difficult issues. You’ll receive full-circle service supported by our three-phased approach:

1. Development of a thorough understanding of the issue by performing an in-depth investigation
2. Completion of a detailed analysis of findings
3. Provision of an expert report

Our forensic investigations and security consulting service offerings include the following:

• Asset tracing
• Fraud investigations
• Security consulting and investigations
• Forensic technology services
• Corporate intelligence
• Regulatory and anti-money laundering consulting
• Ethics reporting service - Confidential, Anonymous Whistle-blower program (CARE)

If your employer subscribes to the Grant Thornton Confidential Anonymous Reporting for Employees (CARE) service, and you wish to submit a complaint, please visit the CARE Web site.

Cross-border and international investigations