Supporting law firms, consulting practices and organisations across Europe in complex and sensitive situations.
Get in touchCMA Advisory provides hands-on senior expertise in forensic investigations, fraud matters and compliance-related challenges.
Founded by a former Big 4 Associate Partner who built and led the forensic service line in Luxembourg, CMA Advisory works with clients who require experienced, pragmatic and discreet support at the highest professional standards.
Internal and external fraud, misconduct, whistleblowing matters, harassment and cross-border situations requiring senior oversight and execution.
Learn more →Risk assessments, remediation support and strengthening of control environments in response to identified vulnerabilities.
Learn more →Flexible reinforcement to law firms and consulting practices facing capacity constraints or complex engagements.
Learn more →Full senior involvement.
Full confidentiality in sensitive situations. Proven experience in building and managing forensic practices.
Cross-border exposure across European markets. Trusted in sensitive and high-stakes environments.
Agile and proportionate operating model, adapted to each client's size and exposure.
Independence and credibility — operating effectively in environments where judgement matters.
Clarity in complex situations. Direct, pragmatic and results-oriented approach.
You may benefit from independent forensic expertise when facing:
Employees or insiders may be misappropriating funds, manipulating records, or engaging in corrupt practices. An independent investigation provides factual clarity for decision-makers.
A formal complaint has been filed alleging misconduct, harassment, or ethics breaches. An impartial inquiry is needed to establish facts and determine appropriate action.
The matter spans multiple jurisdictions, involving different legal regimes, languages, and stakeholders. Coordinated investigation support is required across borders.
A regulatory body or court requires independent factual findings. CMA Advisory provides objective, evidence-based reports that withstand scrutiny.
Explore our three areas of practice: investigations, anti-fraud & compliance, and independent senior support.
View Services →Over 20 years of experience in forensic investigations across multiple jurisdictions.
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