Investigations

With our wealth of experience in criminal defence work, we work with our corporate clients to investigate potential, fraud, corruption, professional misconduct and other corporate misfeasance in their ranks. We also work with individuals who are subject to such investigations.

As part of our investigations practice, we advise our clients (corporates and individuals) who have been identified as persons of interest with liaising and drafting of representations to the various government agencies. We also assist our clients in auditing their operations to identify and pre-empt operational risks and exposure to regulatory breaches.

We maintain close ties with experts in a variety of fields and we collaborate seamlessly with these forensic professionals including accountants, IT specialists and forensic experts to detect forgery and tampering for our complex investigations.

Contact Information:

Megan Chia
Email: meganchia@trc.com.sg