Assistance in litigation - investigation of financial fraud
We act at the request of companies and their lawyers, to assist them before litigation, in economic and financial disputes or in the face of competitive commitments.
Our experience in litigation expertise is based on nearly twenty years of practice, both for civil and appellate courts and for commercial and administrative courts. We intervene without delay in order to delimit the issues, establish the incident, promote the preservation of evidence and support the quantified claims.
The complementarity of our expertise allows us to have a good knowledge of the businesses and organizations of companies as well as the specificity of the judicial world.
Our involvement in the expertise bodies allows us to develop our practices to best address the issues of forensic accounting, fraud and risk expertise of organizations.
Évaluation d’une réclamation indemnitaire
Les experts Exco se mobilisent sur l’ensemble du territoire pour vous accompagner vous aider dans vos démarches actuelles.
Le pôle Expertise Investigation et Contentieux se tient également prêt à l’évaluation d’une réclamation indemnitaire future liée aux préjudices subis durant cette période sans précédent (perte d’exploitation, surcoûts induits, perte de chance…)
Litigation - Expertise and assistance
These interventions require a good knowledge of the current businesses and organizations of companies and the specificities of the judicial world. It is also essential that the client, the financial consultant and the lawyer cooperate actively as soon as the incident arises or as soon as the risk of litigation becomes known. The management of evidence is essential.
Fraud - Investigation and prevention
The risks of fraud are increasing, with the accentuation of decentralized organizations and the globalization of management and control systems. The prevention of fraud risks is part of a compliance approach, in line with the continuity of audit missions but with a particular focus on the risks of circumventing processes.
We identify potential problem areas in the organization through: