Tenet Compliance & Litigation is a specialist firm providing advice on financial crime compliance and responding to fraud. Our aims are simple, to provide a high quality, cost effective and personal service to our clients whether they are: individuals, companies or not for profits.
Training & Governance advice on fraud prevention
We provide advice about governance responsiblities concerning the prevention and detection of financial crime. We believe and recognise that investing in prevention of fraud risks is often less costly and more efficient than having to deal with the cure.
Investigation of fraud
We advise and can provide full legal investigation support to any organisation or individual that suspects that they have become a victim of fraud. We have considerable experience in using the court process to investigate fraud and have a track success of delivering positive outcomes for our clients from our investigation work.
Alternatively, we can provide advice to clients on their internal investigation procedures and assist as or when the client needs help.
The investigation process reviews the different pathways to establishing fraudulent behavior and conduct by considering the variables of each case e.g.
Advice on litigation