Ascentor Forenisc and litigation support services

Forensic Services
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Investigations

Dealing with white collar crime requires know-how, speed, discretion, and familiarity with the legal and regulatory framework. ASCENTOR can help you stop losses, identify perpetrators of economic crime and deal with them appropriately, while safeguarding your reputation, assets and intellectual property.

Corporate investigations

We offer a wide variety of services to tackle fraud and economic crimes, from compliance assessments to investigations and preparation of the economic case for court purposes:

• Corporate investigations of fraud, misconduct, bribery and corruption allegations
• Asset misappropriations
• Regulatory and competition matters
• Compliance issues
• Financial statement fraud
• Capital projects and investments issues
• AML/KYC issues
• FATCA compliance reviews
• Non performing loans and customers
• Losses and wastage
• Procurement and supplier relationships
• Assistance in criminal and employment matters
• Preparation of court cases and other legal proceedings
• Preparation of insurance claims, including D&O Liability and other malpractice insurance

 

In all cases, we use our standard Corporate Investigations Methodology, which covers the necessary work steps from dealing with initial suspicions all the way to taking corrective actions. This work flow has proven to be cost effective for our clients and allows us to focus our attention only to areas where there are visible indicators of economic crime:

Assessment

of the substance of allegations and identification of indicators of fraud and economic crime

Detailed Investigation

of the transactions and areas where there are indicators

Remediation

in the form of assistance in legal, administrative, disciplinary and contractual proceedings