Financial Crime Investigations
Uncover, Prevent and Recover
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 and Prevention
Identify and prevent various fraud schemes through detailed investigations and preventative measures.
- Investigation of investment fraud, embezzlement, and tax fraud
- Development and implementation of anti-fraud controls
- Delivery of training programmes on fraud awareness and prevention
Anti-Money Laundering (AML) Investigations
Uncover hidden financial flows and ensure compliance with anti-money laundering regulations.
- Forensic analysis of complex financial flows and offshore structures
- Tracing and analysis of illicit financial transactions
- Evaluation of AML compliance programmes and policies
Bribery and Corruption Investigations
Investigate bribery activities in the corporate and public sectors while ensuring legal compliance.
- Detection and documentation of bribery activities
- Assessment of compliance with the UK Bribery Act and global anti-corruption laws
- Investigations into corrupt practices in procurement and supply chains
Insider Trading and Market Manipulation
Detect and investigate cases of market misconduct, insider trading, and manipulation.
- Identification and analysis of suspicious trading patterns
- Collaboration with regulators, including the FCA, to investigate market misconduct
- Review of trading records and communications for evidence of insider activity
Racketeering and Organised Crime Investigations
Uncover and dismantle organised criminal networks engaged in financial crimes.
- Investigations into extortion, illegal financial schemes, and fraudulent enterprises
- Uncovering organised criminal networks involved in financial crimes
- Liaison with law enforcement agencies to support dismantling operations
Ponzi and Pyramid Scheme Investigations
Identify fraudulent investment schemes and help victims recover their assets.
- Identification of Ponzi and pyramid schemes
- Forensic audits of financial records to trace fund movements
- Recovery of assets for victims
Cryptocurrency Investigations
Trace and analyse cryptocurrency transactions to detect fraud and criminal activities.
- Tracing of cryptocurrency transactions across blockchain networks
- Analysis of wallets, exchanges, and smart contracts used in illicit activities
- Investigations into crypto-related fraud, hacking, and scams
Asset Recovery
Recover misappropriated funds and hidden assets globally through strategic investigations.
- Recovery of assets in cases of fraud, embezzlement, or theft
- Tracing of hidden assets, including digital currencies and offshore holdings
- Collaboration with law enforcement and global agencies for asset recovery.
Malicious Business Disruption
Protect your operations from intentional sabotage and disruption.
- Investigations into deliberate supply chain interference, sabotage, and competitive malfeasance
- Identification of perpetrators and their motives
- Development of strategies to mitigate ongoing disruptions and prevent recurrence
Corporate Espionage Investigations
Protect sensitive information and trade secrets from theft or leaks.
- Investigations into the theft of confidential corporate information
- Monitoring and analysing trade secret leaks and unauthorised disclosures
- Collaboration with cybersecurity experts to detect and prevent data breaches
Private Client Investigation Services
Bespoke investigative services tailored to high-net-worth individuals and private clients.
- Digital forensics investigations
- Fraud detection and analysis
- Asset tracing and recovery