Forensic Investigation & Compliance
Forensic investigation can be either proactive or reactive, responding to risks or alleged cases of fraud, corruption, violations of compliance, misappropriation of assets and other misconducts.
Forensic Investigation & Disputes
Organizations operate in an uncertain and sophisticated business environment with complex transactions and regulations where threats and disputes can arise from anywhere. Integrity and compliance are of utmost importance for organizations, shareholders, investors and public but at the same time, they are vulnerable and may be compromised.
Complex transactions and contracts, time pressure, vast data processes and complex corporate procedures create space for cases of fraud, financial discrepancies, unethical practices and disputes. Our experts perform financial investigations, offer positive disputes resolutions, litigation support and advice on a wide variety of financial and accountancy matters.
Our approach
Whatever the situation that you face, we will find the solution you need. Your dedicated experts team will provide timely, commercial and practical support in a way that supports and respects the situation you are in.
As a uniquely integrated, international partnership in more than 90 countries and territories, we are able to mobilise cross-functional teams with the technical, sectorial and geographical knowledge to support you in every market you operate in.
Our aim is to help you operate with integrity, enhance and restore trust and reputation, manage disputes and protect your assets and investments by understanding the requirements of each case and the needs of each client and stakeholder.
Crises and disputes present themselves in a variety of ways. For this reason, we offer a broad mix of services and expert teams to support you with whatever situation you may face:
- Forensic Investigation & Compliance – we support you in conducting and concluding forensic investigations including fraud investigations.
- Disputes & Litigation Support – we act as financial experts and support you when you are facing litigation.
- Valuations – we help you to understand the value of business decisions during times of crisis and dispute, including contentious valuations.
- Forensic Technology – we provide deep insight and robust information using forensic technology tools.
Disputes & Litigation Support
Disputes and litigations are time consuming and deprive of organizations financial and human resources.
Valuations
Whether you are considering an acquisition, the disposal of an asset, financing a project or contesting a piece of litigation, the potential financial impact plays a major role the decision-making process making it critical to have a full understanding of the value involved.
Forensic Technology
Mazars’ Forensic Technology practice can support your organization with complex investigations and dispute resolution assignments across all continents.
Forensics
Μιχάλης Παπάζογλου Partner - Αθήνα
Forensics
Χρήστος Πιτσούνης Director - Αθήνα
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Forensic Investigation & Disputes Brochure
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