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Business Risk Services
Grant Thornton can help your organisation successfully manage risk, while embracing innovation and harnessing the right technology to deliver effective customer centric solutions tailored to your specific needs.
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Consulting
The Grant Thornton FS Consulting team have a wealth of experience across a wide range of issues. From banks to insurance companies, the FS Consulting team have branched into all areas of Financial Services. Our FS Consulting team can help you with an array of issues, and guide you through the journey.
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Corporate Finance
Grant Thornton’s Corporate Finance team has built up a vast range of experience providing a range of transaction, valuation, deal advisory and restructuring services to clients for the past two decades.
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Financial Accounting and Advisory Services (FAAS)
Our team of experts here at Grant Thornton is committed to providing best-in-class solutions to help our clients effectively overcome the hurdles associated with complex regulatory compliance requirements, especially when entering new markets.
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Forensic Accounting
Organisations may undergo some type of dispute or internal investigation during their lifetime. Our Forensic Accounting team can seek evidence that can make the difference between finding the truth or being left in the dark.
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Risk Advisory
Our Risk Advisory team delivers innovative solutions and strategic insights for the Financial Services sector, addressing disruptive forces, regulatory changes, and emerging trends to enhance risk management and foster competitive advantage.
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Sustainability Desk
Grant Thornton’s team of experts provides a wide range of sustainability solutions, combining our knowledge of sustainability with our deep experience in providing professional services.
Fraud and Regulatory Investigations
Fraud and Regulatory Investigations can take many forms but they all require approaching the investigation with an open mind. The need for an investigation arises when something goes wrong, whether that is when an abnormality is discovered, or in instances where a review of a possible regulatory compliance is warranted.
In the first instance, a Forensic Investigation will establish the key facts in the case and will provide evidence to determine how it happened if a wrongdoing is suspected. Our team of experts can help clients navigate their way through what can be a difficult time. On completion, we provide the client with knowledge and tools required to rectify the problem and prevent it from recurring in future.
Our Services
Our team has a wealth of experience in performing hundreds of forensic investigations. The types of work we have performed for clients include:
Why Grant Thornton?
At Grant Thornton, we integrate our digital forensic, eDiscovery and data analysis techniques into all the investigations we carry out. Additionally, the Forensic and Investigation team work closely with the Grant Thornton Cybersecurity team to offer clients a broad range of services, ranging from handling cyber-crisis emergencies, right through to the identification and implementation of corrective solutions.
The depth and breadth of Grant Thornton’s Forensic Accounting team is one of many differentiating factors when comparing our service offering to other providers in the market. We regularly deal with complex investigations, and our capacity for working with large quantities of data means we can handle even the largest investigation effectively. We employ cutting-edge forensic data analytics and the latest digital forensic technology where possible to provide our clients with best-in-class solutions.
Our team’s deep understanding of compliance with the latest regulatory requirements ensures the appropriate steps are taken, allowing us to generate quality reports while adhering to the relevant legal stipulations. This is particularly relevant in relation to the growing demands surrounding whistleblower disclosures.
