Forensic & Litigation Consulting Practice

Is a multidisciplinary segment which advises in relation to regulatory scrutiny or legal disputes. We offer clients clear and concise explanations, supported by detailed analysis of data, often as part of legal proceedings.

We provide the industry’s most complete range of forensic, investigative, data analytic and litigation services. As an independent consulting firm, we have unmatched qualifications in all types of risk, dispute, investigations and litigation scenarios. We have extensive experience serving leading corporations, governments and law firms around the globe.

Data Analytics 

 Data Analytics

Who we are

Our 150 data & analytics experts across the globe assist clients in resolving complex – and often high-profile – business problems using advanced analytics, data visualisation and software solutions.

What we do

We help our clients by:

  • Leading data analytics in high-profile litigation and regulatory investigations, including as testifying experts
  • Employing big data and predictive analytics to unlock information’s full potential
  • Collaborating strategically with legal and other experts to ensure analytics and visualisations create actionable insight.

What we offer you

As a graduate in D&A team, you will have a tailored learning and development plan including internal and external training and certification programs, ensuring development of both technical and business skills.

Throughout your training, you will have a well-defined career path with regular appraisals and professional guidance.

Data Science 

Data Science 

Who we are

Our data scientists employ advanced mathematics, statistics, and computer science (ML and algorithmic) with industry knowledge to tackle business problems for clients ranging from governments to Silicon Valley tech giants. We also serve as an R&D function for the company, developing internal tools and proof-of-concepts to put us ahead of the market.

What we do

We develop advanced machine learning models, leveraging a high-performance cloud-based tech stack, with examples including:

  • Automated document classification using NLP
  • Geospatial modelling of electric vehicle demand
  • Communication/reputation analytics
  • Identifying sanctions breaches with unsupervised learning
  • Graph analysis of financial data
  • Anomaly detection in API call data.

What we offer you

You will have the chance to work on multiple projects and proof-of-concepts in different domains, with opportunities to specialise.

Your colleagues will challenge you, and help you grow in both technical and business capabilities. You will develop, deploy, and scale your models leveraging cloud computing within an AWS tech stack.

With a strong focus on learning and R&D, and an environment that values input from the entire team, you’ll be expected to put forward your own ideas, and encouraged to upskill in areas that interest you– particularly as we expand our capabilities to include distributed computing and GPU accelerated training.

Financial Services  

Financial Services  

Who we are

Financial services firms turn to us when they need expert advisors who understand the complexities of the industry, the changing expectations of regulators and the needs of broader stakeholders and society.

What we do

We work with boards, senior executives and risk and compliance leaders, supporting them to implement enduring commercial solutions which address complex regulatory issues and provide confidence that the business is well-controlled. Our expertise in the areas of financial crime, governance, conduct and regulation helps firms to answer questions including:

  • Do you have appropriate controls to prevent financial crime?
  • Is your board effectively overseeing the risks in the business?
  • Are your customers seeing the outcomes they expect?
  • Are you ready for incoming regulation?

What we offer you

Our graduates are given early exposure to a variety of projects carrying huge commercial and reputational significance for our clients. As well as benefitting from the guidance of colleagues with vast experience as former regulators and industry practitioners, your Performance Coach will work with you to develop a bespoke training and development plan, supporting you in achieving industry-recognised qualifications.

 

Forensic Investigations  

Forensic Investigations  

Who we are

Our forensic investigators work with law firms, corporates and regulators to establish the facts behind business critical allegations relating to fraud, bribery and corruption and other financial crimes.

What we do

We support our global clients by analysing financial information and electronic communications - and interviewing witnesses and suspects - to determine a sequence of events and answer questions such as:

  • Who authorised the transaction?
  • What was the chronology of events?
  • When were the losses incurred?
  • Where did the monies or assets go?
  • Why didn’t anyone spot the problem earlier?
  • How does the company ensure it does not happen again?

“Forensic” means “suitable for use in a court of law”, and our work often forms part of legal proceedings, be it criminal, civil or regulatory.

What we offer you

You will be supported through your Associate Chartered Accountant (ACA) qualification. You will also be part of interesting and challenging projects from day one that will develop your technical and professional capabilities.
Throughout your training, you will have a well- defined career path with regular appraisals and professional guidance.

Employee Profiles

Mar - Data & Analytics Graduate

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