Investigation Services

Whatever the context of the investigation, ChaseWaterford approaches each task with the objective of providing our clients with the information required to make informed decisions, solve problems and ultimately secure assets and revenue. Our experience enables us to analyse, plan and execute the most complex of investigations. These investigations have ranged from simple fund diversion to the more complex fraud cases.

Sample services include:

• Business Intelligence
• Background / Due Diligence Investigations
• Asset Searches
• Compliance