Hill & Associates has conducted financial and non-financial investigations all over the world, but our focus are the dynamic, but less-than-transparent, emerging markets of Asia. The investigations have ranged from large multi-jurisdictional online ponzi schemes to reconstruction of movements of missing people in far-flung and hostile countries. Our other engagements have included the investigation of:

• Employee fraud
• Financial statement fraud
• Money laundering
• Regulatory breaches
• Forgery
• Internet fraud and cyber crime
• Missing persons
• Trading irregularities

Our "on the ground" team is experienced in every facet of investigation, intelligence gathering, and data analysis and management. This is imperative when dealing with sensitive, discreet enquiries, which by their very nature require innovative, adaptable approaches that are wholly cognisant of local conditions, laws and culture. Our skills include:

• Investigative interviewing
• Forensic accounting
• Computer forensics (EnCase)
• Data analysis (i2)
• Surveillance
• Source handling
• Scientific content analysis (SCAN)
• Document examination
• Fraud auditing
• Information management

Corporate fraud and commercial crime invariably cross national borders and reach into numerous countries. Hill & Associates' 19 offices and links to strategic partners and associates mean we have an in-house global network of expertise and resources that ensures our clients confidentiality and consistent quality.