Investigations

Independent investigations are crucial in uncovering and establishing facts, enabling you to make informed decisions with confidence. McGrathNicol works with boards, executives, legal advisers, government agencies and regulators through all stages of an investigation from collecting and analysing complex evidence to remediation.  

With specialist forensic accounting, law enforcement, anti-money laundering, anti-bribery, forensic technology, data analytics, and enhanced due diligence backgrounds, our team provides support in complex matters.  

We investigate issues of: 

• fraud and corruption 

• irregularities in financial accounting 

• workplace misconduct 

• domestic and foreign bribery 

• money laundering and allegations of serious financial crime  

• whistleblower complaints and public interest disclosures 

• insider threats 

• financial market manipulation 

• contract compliance 

• counterparty due diligence 

• national security-related concerns. 

Operating across all industries, levels of government and the not-for-profit sector, we regularly support state and federal regulators on sensitive and high stakes investigations.