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FRAUD & DISPUTES

INVESTIGATION

Grapevine conducts fraud investigation support for corporate clients that have problematic operations in Asia. Since our establishment, we have helped a number of clients successfully identify fraud practices in their operations, typically procurement fraud incidents within Chinese business units, and occasionally working with client’s law firm to provide litigation support.

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We conduct digital forensics, confrontational interviews, information verification meetings, liaison with relevant authorities, and strategic consultation.

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Common Fraud
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- Procurement or accounting fraud

 

- IP and trade secret related issues

 

- Other fraudulent activities (such as using the company’s name to prompt business for inappropriate individual benefits)

Common Disputes

 

- Disputes with senior management, executive personnel

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- Partnership disputes

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