Search Toggle Menu Financial services investigations Forensics and investigations Computer forensics Corporate intelligence Cyber advisory Disputes advisory Disputes advisory Financial crime Financial services investigations Forensic data analytics International arbitration Investigations Matrimonial services Monitoring trustee and competition services Financial services investigations by experienced forensic accountants and corporate investigators To make the right choices, you need the right intelligence. Our expert investigators and forensic accountants quickly establish the facts, enabling your business to move forward. Issues and allegations are unfortunately unavoidable in financial services. When issues arise, you need to investigate and identify the truth of the matter carefully, proportionately and accurately. Whether it's a whistleblower allegation, an internal issue or a regulatory enquiry, support from Grant Thornton's forensic accountancy services can provide you with access to: Capacity Geographical reach Tools and technology Subject matter expertise Support around bias or conflicts of interest. We are expert forensic investigators with extensive expertise and knowledge within the financial services sector. We have a proven track record in assisting successful: Civil proceedings Criminal prosecutions Regulatory enforcement actions Remedial strategies for financial services companies, regulators and state institutions Pre-enforcement advisory Investigations covering a range of areas, including transgressions and violations of the Proceeds of Crime Act 2002 and Criminal Finance Act 2017 Allegations of bribery and corruption, market abuse, fraud and asset misappropriation Financial misreporting Non-financial misconduct Culture and integrity issues. PARTNER, HEAD OF INVESTIGATIONS Kevin Shergold +44 (0)20 7865 2356 Find out more How can forensic accountancy services help you? Emergency response Financial data analysis Corporate intelligence Collaborative approach Want to discuss your forensic accountancy needs? Get in touch Kevin Shergold Partner, Head of Investigations London https://www.linkedin.com/in/kevin-shergold-50486074/ View full profile Steve Donaghy Director London http://linkedin.com/in/steve-donaghy-ba0a7511 View full profile CONNECT Meet our people Contact us Our offices Alumni Visiting our offices during COVID ABOUT About us Careers News centre Sustainability LEGAL Privacy Cookies Disclaimer Terms and conditions Whistleblowing policy Modern slavery statement Carbon reduction plan Our approach to tax Anti-bribery and corruption Third Party code of conduct Remote access Sitemap © 2021 Grant Thornton UK LLP - All rights reserved. “Grant Thornton” refers to the brand under which the Grant Thornton member firms provide assurance, tax and advisory services to their clients and/or refers to one or more member firms, as the context requires. Grant Thornton UK LLP is a member firm of Grant Thornton International Ltd (GTIL). GTIL and the member firms are not a worldwide partnership. GTIL and each member firm is a separate legal entity. Services are delivered by the member firms. GTIL does not provide services to clients. GTIL and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions. About Cookies On This Site We use cookies to personalize and enhance your experience on our site. Visit our Privacy Policy to learn more or manage your personal preferences in our Cookie Consent Tool. By using our site, you agree to our use of cookies. Decline Accept Options