Organisations of all types and sizes are susceptible to economic crime and fraud, posing a risk to business – both financial and reputational.
At DWF we have an unrivalled team of professionals to support organisations facing such risks.
Our team includes leading expert lawyers, consultants, accountants and analysts able to support your organisation across the full spectrum - from providing assistance in building resilience to complex, cross-border civil and criminal investigations and enforcement cases through to the recovery of funds and assets.
Our solutions encompass market-leading efficient processing, hosting, review and production of the large volumes of documentation associated with litigation, arbitration and investigation matters.
We utilise best-of-breed data analytics, eDiscovery technology, including machine learning and AI, to build an effective document management process that helps you to meet your obligations and puts you in the best position to prevail in the face of adversity.
We can help you to minimise the risks; respond accordingly if the worst happens and recover funds, assets and reputation in the aftermath of economic crime and fraud.