Pro-active Due Diligence
In preparation for a high profile, senior hire, the client instructed Carnoustie to comprehensively profile the subject, focussing on reputation, CV verification, lifestyle and activities.
Multi-national Asset Tracing
A London based forensic accountant, tasked with recovering the proceeds of a long-running VAT fraud, instructed Carnoustie to trace assets associated with four UK-based individuals…
Fraud Network Mapping
An enforcement agency working with law enforcement in Northern Ireland instructed Carnoustie to assist in the investigation of a grey-market/counterfeit ring, suspected of operating in support of the remnants…
Discovery Email Analysis
A solicitor client received disclosure from their opponents in litigation in the form of 5 document boxes of printed emails. The emails had been printed, rather than supplied electronically, in an attempt to increase…
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