Tel: +44  (0)1420 477633 

3rd Floor, 14 Hanover Street, Mayfair, London, W1S 1YH

 


Investigation



In undertaking investigations, we work with our clients' legal and security staff to support investigations involving fraud, theft of intellectual property, counterfeiting, and piracy. 

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All companies and non-profit organisations are vulnerable to internal fraud, which can create financial losses, legal and regulatory problems and tarnish reputations. We can provide objective, third-party evaluations in responding to allegations of employee misconduct, accounting irregularities and other forms of fraud. In these cases, we typically work with senior management, outside counsel, or boards of directors. Scion Risk is often called upon when there are allegations of:

                               

                   * Embezzlement

                   * Anti-trust activities

                   * Conflicts of interest

                   * Employee or vendor kickbacks

                   * Theft of proprietary information

                   * Insider trading

                   * Accounting irregularities

                   * False regulatory filings.