Henry Davis York's fraud prevention and recovery team works closely with clients to develop appropriate processes to minimise the risk of fraudulent activity.
We make it our business to understand what clients really want and develop strategies and processes to reduce the opportunity for fraud to occur. If it does happen, we work with expert forensic teams to recover funds and assets.
Breadth of experience
Using financial, analytical and IT forensic skills, our team of dedicated experts is able to investigate many fraud or inappropriate corporate-related activities, including theft, misappropriation of funds, misuse of information, computer fraud and other suspicious activity.
Our breadth of experience across many different sectors gives us the edge when it comes to making the right judgment call. In preventing fraud and recovering misappropriated money, we draw on our appreciation of commercial, cultural and political sensitivities to assist private and public sector clients to minimise the impact of fraud on their businesses.
Our experts know that a successful outcome doesn't always just mean recovery of misappropriated funds.
Consultative approach
Our approach is to work closely with clients to create a culture that promotes openness within their organisations so employees may feel comfortable to report fraud, without fear of reprisal.
When fraud has occurred, we consult with clients to understand the facts along with their imperatives in any given situation. Our consultative approach flows through to employees who are encouraged to participate in the free flow of information.
A team of dedicated lawyers
Our lawyers have a seasoned background in debt recovery and asset repossession, and work with our banking clients and their appointed insolvency practitioners. They also draw upon the firm's significant litigation expertise where appropriate or necessary.