Practice 03 · Forensic investigation
Uncover the issue, protect the reputation
In a complex, regulated business environment, compliance and risk management are key. Our forensic investigation team uses careful techniques and technology to uncover fraud, misconduct and compliance gaps, then reports clearly on what happened and what to change. Every engagement is handled in confidence.
- Facts, not suspicion
- Evidence that stands up
- Controls that close the gap
What we do
How forensic investigation can help your business
- 1
Fraud and misconduct investigation
Discreet, thorough and documented, from first suspicion to final report.
- 2
Compliance reviews
Where your practices fall short of the rules, and what to do about it.
- 3
Reports and recommendations
Findings you can act on, and controls that stop it happening again.
- 4
Prevention
Control design, segregation of duties and whistleblowing channels.
Try it first, free
See where you stand before you speak to anyone
Discuss an investigation, in confidence
Tell us what is going on
A short message is enough. A Floray adviser replies within one working day, and a proposal with scope, timing and fee usually follows within two.
Investigations start with a private conversation. Your message goes only to the Floray team and is never shared.