Financial Crime

Organised and related crimes are real threats to any organisation. Samuels can assist in your obligation to become more secure, whether to prevent or solve existing problems.

Samuels-FinancialCrime

Samuels provides advice on compliance, policy, procedures, legislation, investigations and training of the highest standard. Whether you are within Human Resources, IT, legal, compliance or financial departments, this is an area that you cannot ignore.

We specialise in providing Expert Litigation Statements and can assist Legal Council in getting the most out of the financial evidence and discovery to assist their client case.

This includes giving expert witness testimony in both civil and criminal courts.