Forensic & Dispute Resolution Services

At Grant Thornton, we provide investigative, and expert dispute advisory, data acquisition and analytics and forensic accounting solutions to the business and legal community when they are faced with complex litigation, arbitration, investigations or regulatory inquiries. Our team assists clients with gathering facts and analyzing issues, resolving legal and commercial challenges, maximizing compliance with corporate policies and minimizing risk.

Our experienced forensics team is comprised of professionals with wide and varying backgrounds —including qualified Lawyers, Investigative and Forensic Accountants, Certified Fraud Examiners and Investigators, Anti-Money Laundering Specialists, Business Valuators, as well as accounting and auditing litigation experts—and can help you with financial disputes and investigations.

Expert dispute resolution and advisory - provides independent experts experienced in advising on both civil and criminal matters involving contract breaches, partnership disputes, auditor negligence, matrimonial, alternative dispute resolution (ADR) and international arbitration for corporates, the public sector and individuals.

Fraud solutions - assists with fraud investigations, fraud training and risk management, asset tracing, criminal defence and open source business intelligence investigations.

Insurance solutions - assists with the resolution of insurance claims including business interruption, subrogated claims, product recall, personal injury, fraudulent claims and desk top claims review for insured and insurer.

Legal technology solutions / digital forensics - provides in-depth computer forensic analysis, data acquisition and analysis, e-discovery and data analytics

Corporate Intelligence & Asset Tracing - assists you with background checks, corporate intelligence and asset tracing solutions that help you identify and verify persons, companies and assets that you or your organization intends to do business with.

Insight

Businesses today are operating in an increasingly complex—not to mention global—environment. Companies that fail to appropriately manage the risks involved in this environment may find themselves facing reputational damage, business interruption, economic loss or other corporate crisis. In order to mitigate these risks, early assessment as well as a swift, strategic approach to controlling damage, correcting problems and overcoming barriers to enterprise viability and growth are key. And that’s where we can help.