Forensic advisory

It is a much used truism that we now operate in a global village and that relaxed border controls, free trade agreements and the ubiquity of the internet allow for far greater volumes of international trade than ever before.

However, doing business in this village can be complex.  There can be a myriad of confusing local and international legislative and regulatory requirements.  Whether you are an existing company looking to ensure compliance in a new market, grow internationally through a merger or acquisition or simply starting a new business venture, Grant Thornton can work with you to guide you through the process with straightforward, expert advice. 

Our team has conducted a wide variety of assignments globally and are fully conversant in numerous areas including the Foreign Corrupt Practices Act, Sarbanes Oxley, Anti Money Laundering and Counter Terrorism Financing legislation.

Some of the areas we have advised our clients in as they undergo international transactions include:

• Anti-Money Laundering program design and remediation 
• Fraud risk assessments
• Operational risk evaluation
• International and local regulatory/legislative compliance
• Litigation readiness
• Fraud risk workshops

Chris Watson
Associate Director
T  +61 7 3222 0200
M  +61 437 634 077
E  chris.watson@au.gt.com