Clear answers about forensic investigations, compliance and how CMA Advisory works.
A forensic investigation is an independent, fact-based inquiry into suspected fraud, misconduct, or compliance breaches. It involves gathering and analysing evidence, interviewing relevant parties, and producing a clear report with findings and recommendations.
The duration depends on the complexity and scope of the matter. Simple internal investigations may take a few weeks, while complex cross-border matters can extend over several months. CMA Advisory provides an estimated timeline at the scoping stage.
Yes. Full confidentiality is maintained at all times. CMA Advisory does not disclose the identity of its clients or the nature of its engagements. Sensitive data is handled with strict data minimisation and confidentiality protocols.
Yes. CMA Advisory has all the partnerships in place to identify, collect, review and produce unstructured data (emails, documents, ...) in criminal or litigation context. In such engagements, I usually work under the privilege of my clients' legal advisors (although direct engagement can also happen under certain circumstances). I will oversee all the eDiscovery process to ensure state-of-the-art chain of custody and strict adherence to review protocols.
Yes. CMA Advisory regularly supports law firms by providing independent factual investigation capabilities on matters where legal advisers require senior forensic expertise.
CMA Advisory can support organisations on a recurring basis, acting as a senior extension of internal capabilities where the creation of a full-time position is not proportionate. Engagements are structured to match each client's needs.
CMA Advisory works in English and French.
Whistleblowing refers to the reporting of suspected wrongdoing within an organisation. CMA Advisory provides independent, impartial investigations into whistleblowing allegations, ensuring fair treatment for all parties and producing clear findings for decision-makers.
Yes. CMA Advisory routinely signs non-disclosure agreements and operates under strict confidentiality obligations. Client identity and engagement details are never disclosed.
A fraud risk assessment evaluates an organisation's exposure to fraud, identifies vulnerabilities in controls and processes, and provides actionable recommendations to strengthen the control environment.
Engagements are typically billed on a time-and-materials basis, aligned with the scope and complexity of the matter. CMA Advisory provides transparent fee estimates at the outset and agrees on the billing approach before work commences.
Yes. CMA Advisory has extensive cross-border experience across Europe, Africa, Asia and beyond. Engagements are adapted to local legal and cultural contexts.
Deliverables depend on the engagement type but typically include a written report with findings, conclusions and recommendations. For ongoing support arrangements, deliverables may include periodic briefings, risk assessments, or advisory notes.
CMA Advisory works in English and French — across Europe, Africa, Asia and beyond. Engagements are adapted to the legal and cultural context of each matter.
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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