Forensic investigations and special situations

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All companies endure uncertainty when facing allegations of wrongdoing, regulatory breach or concerns about counterparty behaviour, regardless of the strength of their compliance systems and controls.

Value is hard to create and easy to destroy. Decisions surrounding risk issues with high-value impact: such as fraud, misconduct, litigation, wrongdoing, bribery, and corruption, are multi-faceted and need a strong understanding of the underlying facts and impact of various options.

These issues require straightforward and reasoned support from trusted advisers who appreciate the context of the situation and the complexity of managing a diverse stakeholder base.

Outcome oriented

An internationally-recognised team focused on delivering quality, robust advice to clients to help you move forward.

Seamlessly diverse skillsets

Technical investigations, forensic accounting, and analysis skills with sector expertise and an international reach.

Commercially minded

A creative and bespoke approach that maximises investigative efficiency.

Forensic investigations and special situations

Financial services investigations

Our experienced forensic accountants and corporate investigators can help you make the right choices providing insight and guidance.

Financial services investigations

Our experienced forensic accountants and corporate investigators can help you make the right choices providing insight and guidance.

Get in touch

Steve Holt

Partner, Co-lead of the Global Forensic Practice

Contact Steve Holt Learn more about Steve Holt

Why Grant Thornton

You'll get lean, senior, and multidisciplinary teams that are outcome oriented to find and use information to help inform your strategic decision-making.

Their skills and experience include forensic accounting and audit, fraud examiners, corporate intelligence, data analytics, former regulators, asset recovery specialists, and insolvency practitioners in more than 140 countries around the world.

We're trusted by organisations in challenging situations, which value discretion to provide bespoke, practical and pragmatic advice in resolving complex problems. Our team has worked in matters involving regulators around the world, including the Serious Fraud Office, the Financial Conduct Authority, the Competition and Markets Authority, the US Securities and Exchange Commission, the US Department of Justice, the Swiss Prosecutor’s Office, among others, and are supporters of leading international organisations including ICC Fraudnet and the International Fraud Group.