CAML Global provides investigations into corporate fraud and money laundering.
What CAML Global do
- Financial / forensic investigations
- High level fraud investigations
- Intellectual property theft
- Internal fraud
- Civil recovery
- Evaluation of the evidence in money laundering cases
Financial and forensic investigations
- Identify potential money laundering in litigation cases
- Consultants have worked on multi million pound money laundering investigations
High level fraud investigations
- Instructed by client or solicitor
- Interview witnesses and review evidence
- Assist in the preparation of forensic reports
- Civil recovery provides a confidential resolution
- Client exposure kept to a minimum
- May avoid need for protracted legal proceedings
Defence in money laundering cases
- Instructed by client or solicitor
- Consultant provides expert advice
- Written report delivered to client
- Consultant available for further consultation
- Experts provide advice in shorter timeframe
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