The 2024 Caribbean Hospitality Financing Survey report is here!
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Safeguard your business integrity

We have been involved in numerous forensic engagements including cross-border engagements where we have worked with various regulatory officials and enforcement agencies.

Many of our forensic engagements have involved asset tracing. We have been very successful in recovering substantial assets in very high-profile cases both regionally and globally which has necessitated working quickly and effectively with our member firms in our global network.

We have also been able to assist our clients when they have been the subject of fraud, helping them to understand the audit trail of transactions, recover assets, and pursue claims.

Key contact
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Gary Brough
Managing Director