jellyfish underwater in blue sea

Forensic Services

Forensic Services are a decisive factor in advising clients in challenging situations, such as internal investigations requested by management or owners, regulatory inquiries and investigations conducted by law enforcement authorities, as well as in disputes and due diligence reviews.

During times of crisis, Forensic Services work with our lawyers across practices and regions to provide clients with a seamless service in fraud investigations, white collar crime cases and litigation.

The Forensic Services team also assist with employment related issues (including ethics), anti-competition, and breaches of confidential data, including GDPR. They support our contentious practitioners in obtaining and reviewing source documentation, using a dedicated IT platform for document analytics. With this in-house capability we are able to analyse business and financial data in fraud and compliance cases, identify misuses of data, and interpret financial, accounting, and commercial documents.

Forensic Services also provide transactional support on real estate and M&A deals, analysing potential risks of business activities, and checking capital interrelations.

Using forensic technologies in due diligence, fact-finding, and documents production we can support you with:

  • Internal and regulatory investigations
  • eDiscovery and Forensic Data Analytics
  • Background checks
  • Fraud prevention and post fraud support
  • M&A and disputes

Show More Show Less

Meet the Forensic Services team

See the full team
jakub kur module JPG
Jakub Kur

Head of Forensic Technology
Poland

Latest insights

More Insights
Curiosity line green background

Fraud can occur in any company. What action should you take if you spot suspicious activity?

Jan 06 2022

Read More

What's on TwoBirds TV?

More Videos

News & Deals

More News & Deals

News

Bird & Bird adds Forensic Services team based in Warsaw to bolster international investigations client offering

Jun 02 2020

Read More