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RESEARCH & INVESTIGATIONS

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We love a challenge.

Whether it's untangling complex corporate ownership structures, researching legislation or surveying entire industries, we have produced authoritative reports on a range of subjects, companies and industries.

We combine forensic accounting with in-depth research skills.

We dig deep and we question everything - and we have built a reputation for accuracy, thoroughness and probity.

We provide information you can rely on and analysis you can trust.

If you need to know about a counterparty, potential client or competitor, our business intelligence allows you to manage risks and stay ahead of the game.

With a network of contacts and skilled investigators in the UK and overseas, we have contributed to due diligence, asset tracing enquiries and multi-national investigations.

 

We have contributed to investigations which have led to successful prosecutions and regulatory enforcement actions being applied to individuals and companies engaged in a range of financial crimes in multiple jurisdictions.

 

Some of our investigations have made headlines - we have featured on BBC Newsnight, NPR, ZDF and contributed to reports in many newspapers, including The Sunday Times and The Guardian - and offer reduced rates to organisations engaged in public interest issues.

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What We Do

DUE DILIGENCE

ARBITRATION & LEGAL SUPPORT

FORENSIC ACCOUNTANCY & ANALYSIS

RESEARCH

© 2023 Munro Finance Services Ltd.

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