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.
Steve Holt
Partner, Head of Investigations
Steve Holt
Learn more about Steve Holt
Steve Holt
Partner, Head of Investigations
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.

Our complementary services:

Corporate intelligence

The information you need to make the right strategic decision

eDiscovery

Collect, process and review electronically stored information (ESI)

Forensic data analytics

Applying a forensic mindset at every stage of the process

Read our insights, reports and more

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Industry guides

We're regularly recognised in the following industry guides:

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