Borrelli Walsh has long specialised in the area of financial investigations, investigation of fraudulent transfers and asset tracing associated with suspicious transactions
Large and complex commercial and accounting investigations, international corporate collapses and auditor and other professional negligence.
Our expertise in this area includes:
Asset tracing, retrieval and realisation
Business and accounting reconstruction and analysis
Regulatory and money laundering investigations
Computer forensics and eDiscovery
Corporate governance advisory
Investigating service provider negligence, including auditors and underwriters
Delivering practical and efficient solutions in our specialised areas internationally.
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