Experienced forensic expertise for situations where independence and judgement are critical.

Support in the conduct and oversight of sensitive inquiries, including:

• Suspected internal or external fraud
• Misconduct and ethics breaches (e.g. harassment allegations)
• Whistleblowing allegations
• Cross-border fact-finding
• Matters requiring interaction with legal advisers or regulators

Assignments are handled with discretion, clarity and direct senior involvement throughout.

Assistance to organisations seeking to strengthen their ability to prevent, detect and respond to integrity risks. This may include:

• Fraud risk assessments
• Evaluation of control frameworks
• Remediation and action plans
• Post-incident reviews

The focus is pragmatic and adapted to the organisation's size and exposure. CMA Advisory may also 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.

Flexible reinforcement to law firms and consulting practices facing capacity constraints or requiring additional senior expertise for complex engagements. CMA Advisory integrates seamlessly with existing teams while maintaining the highest professional standards.

CMA Advisory can assist organisations in defining, structuring and strengthening their investigation or anti-fraud capabilities, including support in identifying the profiles required for sustainable development.

Targeted sessions designed for leadership teams and boards to clarify investigation triggers, response strategies and governance expectations.