Financial Investigations

Eden Grange Exchange LLP helps individuals, corporate and governmental bodies to investigate allegations and suspicions surrounding fraud, financial misconduct, money laundering, regulatory breaches, bribery, kickbacks and other types of corrupt practices. We help our clients to protect themselves from being abused by perpetrators who use genuine service providers and offshore vehicles for the purpose of creating sophisticated schemes to launder ill gotten proceeds.

Our areas of expertise include:
• Anti-corruption investigations
• Asset tracing and recovery
• Cash flow analysis
• Data mining and analysis
• Economic analysis
• Forensic accounting
• Forensic due diligence
• Internal investigations
• Money laundering analysis
• Reconstruction and analysis of financial transactions
• Regulatory investigations
• Trustee and beneficiary monitorship services
• White collar crime investigations

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