Fraud, corruption and investigations

At KordaMentha Forensic, we uncover, analyse and clarify facts at the centre of disputes, investigations and other sensitive matters. We have one of the largest teams of forensic investigators, forensic accountants and forensic technology specialists in Asia-Pacific. Our experts are regularly called on to provide evidence in high-profile disputes and investigations.

When we can help

Corporations, lawyers and governments turn to us when they need to: 

• provide evidence and expert opinion in high-profile disputes and investigations
• detect and investigate instances of fraud, bribery, corruption and other employee misconduct
• trace assets, investigate flow of funds and reconstruct accounting information
• quantify losses or damages for parties in a dispute
• value businesses in the context of litigation
• uncover or recover evidence from digital devices to support litigation and investigations involving IP theft, financial crime, contractual disputes, harassment, identity theft or unauthorised use of digital resources
• detect, investigate and protect against cyber security breaches
• expedite litigation proceedings through forensic discovery or technology-assisted review
• manage and interpret complex or disparate sets of data to find behavioural patterns and actionable insights. 

Specialist services

We offer the following specialist services to a range of clients including corporations, lawyers and government:  

• forensic accounting and dispute analysis  
• digital forensic, cyber and eDiscovery  
• fraud corruption and investigations
• data analytics  

Our experience

We have been involved in some of the highest profile matters and are recognised as leading experts in Australia, the Asia-Pacific region and globally. To see a small sample of our work visit our experience page. 

Speak to an expert

For more information about how KordaMentha Forensic can help you to examine, analyse and clarify facts, please contact a local forensic expert.