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Our global network of forensic accountants and financial investigators provides the coverage and expertise necessary to address the complex challenges facing our clients in a world of ever-evolving fraud schemes. Our experts have spent years “following the money” globally to solve complex frauds and disputes, and they understand the importance of in-depth analysis of documents from multiple sources to inform investigative findings. Whether the matter involves internal and external fraud, regulatory and law enforcement scrutiny, matters, our experts have the depth and breadth of experience to find answers efficiently and effectively for our clients.
DPH’s experienced forensic accountants and financial investigators conduct and advise on a wide range of investigative matters, including:
Our forensic accountants and financial investigators honed their skills at the UK Serious Fraud Office, and some of the world’s largest international accounting and consulting firms, among other organisations. In those roles and at DPH, our team members pride themselves on conducting investigations with rigor, precision, and strict attention to detail – all of which are critical to analysing key issues for our clients. The result is trusted client relationships and effective outcomes.
Our varied, multi-disciplinary backgrounds when combined with the use of advanced data analytics allow our team to quickly and surgically analyse disparate sources of information to uncover critical insights and unearth hidden connections, thereby producing the results that our clients demand.