We have a team to meet your needs in a variety of circumstances; including disputes requiring independent and expert opinion or concerns that an organisation may be subject to a financial irregularity.

We can assist on the following:

  • Fraud investigations
  • Fraud risk management and training
  • Regulatory investigations
  • Commercial and contractual disputes
  • H M Revenue & Customs enquiries and investigations

Case studies

DR Newitt & Associates Testimonial

Stephanie Newitt, Managing Director of DR Newitt & Associates, discusses how Condies have provided support throughout the business lifecycle, from incorporation and software training to payroll and accounts. Read the case study

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