C13 Associates provide counter fraud solutions including fraud awareness and investigative skills training for staff and management teams, the design of management controls and the provision of services to reduce business risk including:
  • Due diligence and probity investigations in connection with the hiring of staff and senior executives
  • Due diligence in connection with proposed mergers, acquisitions, partnerships, joint ventures and other critical corporate events
  • Investigations in support of litigation
  • Competitive intelligence
  • Tracing and recovery of assets
  • Fraud Investigation
  • Money Laundering training

One of our Associates is the former Head of the City of London Police Financial Investigation Unit, responsible for the investigation of money laundering cases and the tracing of assets in anticipation of recovery and confiscation. Another Associate was the Head of Training for the City of London Police Fraud Squad and has extensive experience in investigating complex market fraud. Four of our Associates have been seconded by the Police to the Serious Fraud Office and have worked on a range of cases including BCCI, Barings Bank/Nick Leeson, the Sumitomo copper market case and many other high profile matters.

Investigative Training