UHY Crossleys Forensics Limited
Financial Crime Investigations
Combating Financial Crime with Expertise and Precision
Crossleys Forensics provides comprehensive financial crime investigation services to help businesses, legal teams, and individuals combat fraud, money laundering, bribery, and more. With a focus on uncovering illicit activities and preventing future risks, we deliver actionable intelligence that protects your organisation’s assets and reputation.
Our Financial Crime Investigation Services
Fraud Detection
&
Prevention
We detect and prevent fraud schemes through targeted investigations, strong anti-fraud controls and awareness training.
Anti-Money Laundering Investigations
We uncover illicit financial flows, trace complex transactions and assess AML compliance to protect your business from regulatory risk.
Bribery &
Corruption Investigations
We investigate bribery and corruption in both corporate and public sectors, ensuring compliance with the UK Bribery Act and international laws.
Insider Trading & Market Manipulation
We detect and analyse suspicious trading activity, working with regulators to expose insider misconduct and market abuse.
Racketeering & Organised Crime Investigations
We dismantle organised criminal networks by investigating extortion, illicit schemes and fraudulent enterprises.
Ponzi & Pyramid Scheme Investigations
We identify fraudulent investment schemes, trace fund flows and help victims recover assets.
Specialist Services
Cryptocurrency Investigations
Trace blockchain transactions, wallets, and exchanges to uncover fraud, scams and illicit activity.
Asset Recovery
Recover misappropriated funds and hidden assets worldwide, including offshore holdings and digital currencies.
Malicious Business Disruption
Investigate sabotage, supply chain interference and competitive malfeasance.
Corporate Espionage Investigations
Protect sensitive information and trade secrets from theft or leaks.vestigate sabotage, supply chain interference and competitive malfeasance.
Private Client Investigations
Bespoke investigations for high-net-worth individuals, including asset tracing and fraud detection.