In todays’ economic landscape, characterised by high volatility and extensive regulations, every business needs to be able to adequately manage the volume of data generated by the organisation and its business partners, as well as to intercept stakeholders’ expectations.

In this context, it is necessary to have increasingly structured governance and compliance processes in place, with the aim of guaranteeing the flexibility and international scope necessary to prevent or manage multi-jurisdictional investigations, litigation and disputes, as well as the ability to identify the data necessary to ensure the achievement of the organisation's goals, without compromising reputational profiles or compliance with the regulations in force.

Thanks to experienced professionals, a holistic and multi-disciplinary approach, and our membership of a global network, we can operate effectively in a variety of sectors, ensuring a high level of specialisation to effectively meet clients' needs, not just domestically but also globally.

Our main servies are as follows.

Fraud and regulatory investigation

Our team of accounting and forensic IT specialists can assist with investigations in cases of fraud, suspected fraud, bribery, corruption and money laundering for businesses in all industries. In addition, we provide fraud and/or corruption risk analysis and management services to help organisations understand their degree of exposure to those risks and to effectively monitor them. Our experience and methodologies ensure the reliability of the investigation process, from the identification and analysis of information to the reporting of facts/situations found.

Corporate intelligence & third-party due diligence

We assist organisations in monitoring and governing their business partners by sourcing available information on individuals and organisations, through: consulting dedicated databases, public sources, web mining, as well as collaborating with our network of corporate intelligence specialists both domestically and internationally. In addition, we conduct integrity investigations and independent due diligence on business partners and customers, to enable companies to understand an organisation's history, its results, the reputation of its directors and, in general, to improve awareness of the risks associated with third parties.

Expert dispute resolution

Our experts can support organisations and their professionals in all judicional activities, advising them in civil, administrative/regulatory and criminal matters. We assist both individuals and organisations with matters involving contract breaches, partnership disputes, auditor negligence, liability actions, shareholder disputes and company valuations, supporting them in all forms of litigation, including arbitration and mediation. Moreover, being part of an international network, we can guarantee a high level of expertise on a global level, as well as the ability to collaborate across industries and technical areas in order to meet different needs.

Digital forensic

We offer a full suite of digital forensic and data acquisition services in disputes, fraud and regulatory investigations by public authorities. Our capabilities include recovering and protecting data in compliance with adequate standards to establish a factual basis for investigations. We provide e-discovery and data analysis services to identify, collect, recover and preserve electronic evidence quickly and accurately.

Insurance solution

We assist entities, organisations, businesses and individuals with the resolution of insurance disputes, including those related to the determination of damages in the event of business interruption or product recall, as well as in the analysis of claims.