Financial Crime World

Luxembourg Businesses Turn to Grant Thornton for Forensic Accounting Services Amidst Complexity

As the business landscape becomes increasingly complex, Luxembourg companies are seeking expert assistance to navigate intricate cases. Grant Thornton Luxembourg, a leading professional services firm, has developed a unique combination of forensic and business skills to tackle these complex scenarios.

Expertise at the Heart of the Firm’s Approach

At the heart of the firm’s approach is its multi-disciplinary team of dedicated accountants who collaborate with experts from various fields, including:

  • Law
  • IT consulting
  • Insurance
  • Valuation
  • Actuarial science

This diverse range of expertise enables Grant Thornton Luxembourg to address even the most challenging situations with precision and authority.

Staff Training for Exceptional Service Quality

The firm’s staff members undergo rigorous training to deliver exceptional service quality, honing their skills in crucial areas such as:

  • Interviewing
  • Statement-taking
  • Public records research
  • Tracing illicit transactions
  • Deception evaluation
  • Report writing

Forensic Audit Services: A Broad Spectrum of Client Needs

Grant Thornton Luxembourg’s Forensic Audit Services cater to a broad spectrum of client needs, including:

  • Investigating fraud, theft, corruption, money laundering, and commercial criminal offenses
  • Analyzing financial evidence and providing expert testimony in court
  • Supporting legal proceedings through the preparation of visual aids and detailed factual reports
  • Conducting internal disciplinary inquiries and investigating labor-related misconduct
  • Providing fraud and management risk assessments, pre-employment security checks, and CV verification services
  • Offering insolvency and liquidation support investigations, computer data extraction, and litigation support in civil, criminal, or disciplinary proceedings

Expert Guidance for Businesses Amidst Complexity

With Grant Thornton Luxembourg’s forensic accounting services, businesses can rest assured that they are receiving expert guidance and support to overcome even the most daunting challenges.