Services Investigations

Keldon offers a discreet, confidential and independent investigation service to international financial services businesses.

We have relevant experience investigating a wide variety of financial crimes and a network of contacts to provide assistance as necessary.

We are able to conduct investigations ourselves, supervise and coordinate larger investigations or support others, such as internal management, conducting investigations.

We have assisted law enforcement and regulatory bodies conducting investigations particularly in relation to fraud, money laundering, insider dealing and regulatory breaches.

Keldon can provide investigative support or general advice in relation to fraud and fraud prevention, money laundering and regulatory issues, financial crime awareness and the characteristics to watch out for.

After a money laundering disclosure is made or a Notice is served on a business, it is necessary to understand what has gone wrong to prevent similar situations in the future. Keldon can undertake the necessary analysis.

Given the international nature of many investigations, we seek to provide a multi-jurisdictional service and can undertake cross-border projects or bring international experience to other teams.