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Forensic services

Fast growing organisations need advisers that can dig deep into their business and provide detailed solutions.

In times defined by uncertainty and threats to organizations, Grant Thornton’s forensic professionals have targeted solutions for difficult challenges. Our discreet professionals combine experience, subject matter knowledge and deep industry expertise across the globe. Our internationally integrated forensic, investigations and litigation teams are adept at uncovering and presenting economic evidence, detecting and deterring fraudulent activity, and supporting companies involved in an existing or pending litigation, alternative dispute resolution proceeding or investigation.

Local leader

Alejandro Chiappe

Advisory services

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We have seen an increase in demand for forensic and investigation services. This includes:

  • multi-jurisdictional issues requiring multi-disciplined teams
  • the role of data analytics to prevent and detect fraud
  • a re-emergence of asset tracing
  • the increasingly important role for IT in the investigator's toolkit
  • an increase in use of electronic discovery (eDiscovery) services.

Our solutions

We seamlessly integrate IT forensics, eDiscovery and data analysis into our methodologies and recent investments in our cyber security units enable us to help clients address challenges from crisis situations to implementation of remedial solutions.

Our teams offer specialist solutions in the following areas:

Dispute resolution and advisory

Our teams are experienced in both civil and criminal matters

Insurance solutions

We can support you with the resolution of insurance claims, including business interruption, subrogated claims, product recall, personal injury and fraudulent claims

Fraud solutions

We help you in corruption investigations, fraud and anti-corruption training, risk management, money laundering investigations and compliance, asset tracing, criminal defence and open-source business intelligence investigations

Legal technology solutions/digital forensics

We offer in-depth computer forensic analysis, data acquisition and analysis, eDiscovery and data analytics.

Special attestation services

We provide independent, objective reports on the design, implementation and operating effectiveness of controls at service organizations in accordance with the AICPA’s Attestation Standards.