Fraud & Financial Crime

Lawson Forensic assists law firms, businesses, and defence teams with fraud investigation, civil fraud recovery support, asset tracing, employee and corporate fraud matters, civil forfeiture analysis, and support in DOJ and SEC investigations. Our investigations are proportionate, evidence-focused, and designed to establish or disprove suspicion through rigorous financial records analysis.

Where engaged through counsel, investigation reports may be protected by attorney-client privilege until the client decides to disclose. We discuss at the outset whether the engagement is an investigation, consulting expert role, or testifying expert role.

In criminal and forfeiture matters, we produce expert reports challenging government benefit calculations, tracing assets, and reconstructing financial records where the quantum of alleged criminal proceeds is contested.