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Forensic services
Are you involved in a dispute or thinking about taking legal action? Or are you concerned about fraud in your business? If so, you will need a team that you can trust. Mazars’ Forensic and Investigation Services team has extensive case experience and a proven track record in investigating financial issues.
We will combine the personal touch of a partner-led firm with our international knowledge. And we will tailor our service to your business needs. We have worked with law firms, government departments and regulators.
Typical services include:
- Fraud Investigation
- Financial Investigation
- Government & Regulatory Compliance Review
- Internal Control Review
- Global Asset Tracing and Recovery
- Anti-Money Laundering Investigation and Review
- Expert Witness Reporting and Testimony
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Expert insight on...
AML & CFT regulations
17 April 2012
Buckle up and don’t be a victim in the new anti-money laundering and counter-terrorist financing regulations!
Newsletters
International Forensic Files - no.6
22 February 2012
This edition has articles from South Africa, Hong Kong and the UK, covering a range of topics including maritime disputes, mediation, alternative dispute resolution, matrimonial forensics and also an article from our new Director, Pavla Hladká, who heads up our team in Prague.
- Copyright 2012 - Mazars - China
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- Copyright 2012 - Mazars - China
