Luxembourg Fights Financial Crimes with Forensic Accounting Expertise
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In the midst of a global financial landscape plagued by fraud, theft, corruption, money laundering, and other white-collar crimes, Luxembourg has turned to forensic accounting experts to crack down on these illicit activities.
Grant Thornton Luxembourg: Leading Provider of Forensic Audit Services
Grant Thornton Luxembourg is at the forefront of this effort. The firm’s multi-disciplinary team of dedicated accountants, lawyers, IT consultants, insurance experts, valuation specialists, and actuaries is equipped to tackle even the most complex financial crimes cases.
Expertise in Forensic Accounting
The firm’s forensic accounting professionals have expertise in:
- Interviewing and statement-taking
- Public record searches
- Tracing illicit transactions
- Deception evaluation
- Report writing
These experts can provide a comprehensive range of services, including:
- Investigating fraud and theft
- Analyzing financial evidence
- Assisting in legal proceedings
- Testifying as expert witnesses
Additional Services Offered by Grant Thornton Luxembourg
In addition to these core services, the firm also offers:
- Fraud and management risk assessments
- Pre-employment security checks
- Background checks
- CV verification
- Insolvency and liquidation support investigations
- Computer data extraction
- Litigation support in civil, criminal, and disciplinary proceedings
Commitment to Quality and Excellence
The firm’s commitment to quality and excellence is reflected in the training of its staff members. With Grant Thornton Luxembourg, victims of fraud and other financial crimes can rest assured that they have a trusted partner in their quest for justice.
By leveraging the expertise of forensic accounting professionals, Luxembourg is taking a proactive approach to fighting financial crimes and ensuring that those responsible are held accountable.