RSM Gibraltar

Fraud prevention and investigation

Our Fraud Solutions team can assist in preparing and informing you against risks of fraud and fraud-related crime. Fraudulent activity can be costly and stressful for all involved as not only does this lead to catastrophic financial losses but also could lead to litigation due to breaches of civil law, damaging publicity and criminal proceedings.

We can also provide reactive and remediating assistance after uncovering significant fraudulent activity. We have the experience in order to provide bespoke, skilled, timely and cost-effective solutions to corporates in a range of business sectors and also to individuals.

Our main areas are:

DISPUTE SERVICES

Our extensive experience of the dispute management process, combined with our core forensic skills, enables us to help parties optimise their position in negotiated settlements. We can also act as expert witnesses.

INVESTIGATIONS

Investigating allegations of fraud or locating assets requires experience and skill. We have a distinguished record of achieving successful legal outcomes for clients.

ASSET TRACING

Assessing your chances of making a suitable financial recovery from a civil claim is key to litigation success. We have significant experience in tracing and recovering assets for clients, worldwide.

BUSINESS INTELLIGENCE

Dedicated to investigative research and intelligence gathering, whether for integrity due diligence purposes, on fraud or anti-corruption investigations, or to assist clients in situations of commercial dispute. Our specialists can help you to identify key data for evidenced-based decision making.

FORENSIC TECHNOLOGY

Recovering electronic information for use in civil proceedings requires technical skill, legal knowledge and judgement. We have a dedicated and experienced team to provide technical solutions and support in investigations.

How can we help you?

Contact us by phone +350 200 74854 or submit your questions, comments, or proposal requests.

Email us