Investigations


Mark specialises in complex multijurisdictional fraud, money laundering and corruption investigations, ranging from local government malfeasance to large multinational organised crime groups.

Mark can call on an extensive and trusted international network of contacts in the private investigation and intelligence and law enforcement community and at some of the world’s most influential media outlets.

He works in close liaison with law enforcement and regulatory agencies as well as with investigators, legal advisers and other professionals, always exercising the utmost discretion and sensitivity.

Areas covered

  • Investment fraud
  • Cryptocurrency fraud and cryptocurrency tracing
  • Due diligence and business intelligence
  • Short-selling investigations
  • Investigative support to media organisations
  • Litigation support
  • Asset searches
  • Digital forensic investigations