Fraud and 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.
We conduct digital forensics, confrontational interviews, information verification meetings, liaison with relevant authorities, and strategic consultation.
Case Examples:
- FCPA/UK BA related issues - Procurement or accounting fraud - IP and trade secret related issues - Partnership disputes - Disputes with senior management/executive personnel - Other fraudulent activities (such as using the company’s name to prompt business for inappropriate individual benefits)
