Experience, expertise and ethics.

MAI Associates draw upon more than 45 years of corporate experience serving the investigation needs of corporate clients, major law firms, financial institutions, and Government agencies from around the world.

Our pool of experts include former international, national and local law enforcement investigators, forensic accountants, certified fraud examiners, digital forensic experts and auditors.

Call a Senior Investigator on +44 7504 220 612 now.
Fraud Investigation

To assist management in its key decision-making process, MAI Associates can help organizations gather business intelligence to make more informed business decisions prior to business activities, such as mergers and acquisitions or joint ventures, as well as investigate incidents of unethical or illegal behaviour, such as sexual harassment or fraud.

How do we do it?

Our professionals evaluate the source of client suspicions; qualify them through a thorough investigative process; undertake unbiased assessment of all known facts; identify, seize, preserve, and document evidence in a forensically and legally sound manner. Our professionals also have extensive experience testifying as expert witnesses; and they have successfully concluded countless multi-jurisdictional civil and criminal cases.

Unethical or illegal behavior not only threatens the reputation of the organization and of the individuals involved, it costs employers billions of pounds every year. For most companies, these issues are unfamiliar and highly unsettling when they occur. Handled unwisely, companies can find that they are subject to media scandals, criminal penalties, severe financial loss, and lawsuits.

For law firms, successful litigation depends on obtaining relevant information in a timely manner and uncovering the salient facts. With so much at stake, it’s important to work with a firm you can trust to handle your investigative needs. Particularly for those investigations involving a criminal prosecution or those that are large in scale and multi-jurisdictional in scope. Such complex investigations can include civil and criminal subpoenas, search warrants, and may require expert testimony—all of which require an investigative team that understands criminal statutes and procedural rules and has the experience and reputation acceptable to the agencies that enforce them.

Call MAI Associates now to discuss how we can help.