Fraud Investigation

Fraud Investigations

HSNO’s London team has significant experience in undertaking corporate and financial investigations across a wide range of industry sectors.

We have conducted a vast number of internal investigations where organisations have been victims of fraud or other wrongdoing, including frauds perpetrated by suppliers, employees and directors.

Our team regularly undertakes asset-tracing exercises and have successfully identified and valued assets across the world.

The commerciality of HSNO’s approach to investigations means our service is proportionate and focussed on the primary issues in order to maximise desired results, be that civil recovery or criminal proceedings.

Moreover, our Partners often act as expert witnesses in legal cases arising from fraud or other criminal activities, including civil fraud, and have given evidence under cross-examination on numerous occasions.

We have very extensive experience in acting both for prosecuting bodies and defendants in criminal and confiscation proceedings (including legally aided matters) and have been involved in a number of high profile fraud cases in the UK and internationally. This has included acting for the Private Prosecutor in confiscation proceedings arising from the largest private prosecution ever brought by an individual in British legal history.