At Cor Cordis, our Forensics and Investigations team offers top-tier forensic and investigative services, seamlessly blending deep technical expertise with extensive experience across varied legal and regulatory matters. Our commitment is to deliver precise, actionable insights, empowering you to navigate complex challenges confidently.
We specialise in deciphering intricate financial data,resolving disputes, and supporting legal proceedings to safeguard your businessinterests. Our team is ready to navigate even the most complex cases, providingvital support to protect our client’s interests.
Our Forensics & Investigations experts are adept at managing various legal matters, from commercial litigation and shareholder disputes to complex family law issues. We also have expertise in handling contractual disputes, compulsory acquisitions, and employment matters, providing the legal insights needed to achieve favourable outcomes.
We recognise that each industry has its unique challenges and requirements. Our forensic and investigative services are tailored to meet the specific needs of various sectors, including retail, real estate, professional services, and financial services. Whether in agriculture, manufacturing, or managing a family business, our industry-specific expertise ensures we deliver targeted and effective solutions.
We deliver comprehensive forensic solutions customised to meet our clients' unique needs. Our team conducts in-depth analyses of financial statements, accounting records, client and supplier relationships, business processes, and controls. We also conduct interviews with key parties and analyse electronic data and email communications. These efforts collectively help identify and address possible misconduct, financial discrepancies, or regulatory non-compliance, mitigating both immediate and future risks while minimising the impact of legal or regulatory issues.
We assist our clients across a wide spectrum of Anti-Bribery and Anti-Corruption (ABAC) matters, including due diligence assessments, forensic investigations into alleged breaches of relevant ABAClaws, and support for M&A transactions. Our services cover pre-transaction due diligence, post-acquisition integration, and ongoing compliance monitoring.
We conduct comprehensive assessments of our client's business operations and internal controls to identify and address key areas of fraud risk. We provide detailed fraud risk assessments, implement robust fraud prevention strategies, and conduct scenario testing to evaluate and mitigate potential threats effectively.
We empower our clients with actionable insights through advanced data analytics and business intelligence services. By collecting, analysing, and interpreting data from multiple sources, we provide valuable insights into client and supplier activities, market trends, and emerging risk indicators. Our services support strategic decision-making, help address compliance concerns and enhance operational transparency and resilience.
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