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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