Forensics – Fraud
Conflict, fraud and corruption continue to have a devastating impact on society and business. A single incident can result in oppressive financial penalties, destroy personal wealth and shareholder value, damage business reputations and erode trust. Heightened vigilance and proactive protection are essential for organizations across all industries and sectors as regulatory scrutiny increases, cybercriminal sophistication grows and greed remains irresistible to bad actors.
Meet Our Professionals
Addressing these challenges demands the highly specialized knowledge and deep experience that only specialists like ours possess. Their expertise has proven invaluable to individuals and legal counsel, companies, government entities and trustee boards alike. Highly credentialed, our professionals have investigated internal matters, global corruption, accounting malfeasance, asset misappropriation and concealment investigations both domestically and internationally.
Experience counts. We have helped attorneys effectively investigate and detangle some of the most complex, high-profile white-collar matters in recent history.
Deep Expertise. Far-Reaching Experience.
In the intricate world of financial transactions, our forensic accounting proficiency is key to a conclusive fraud investigation. Our professionals possess a unique blend of accounting acumen, investigative prowess and legal understanding. We are adept at unraveling complex financial data, identifying irregularities that might indicate fraud and tracing illicit transactions to their source. We interpret and present financial evidence in a clear, concise manner, which can be crucial in legal proceedings. Moreover, our team’s insights can help implement robust controls to prevent future fraud.
Proven Processes and Protocols
When an organization suspects potential fraud, unethical activity or unlawful misconduct, our team responds quickly, organizing the right team of forensic accountants, fraud investigators, cybersecurity and other professionals. We understand that response time is critical and we are experienced in working with in-house and external counsel on urgent matters. We also provide the groundwork should an organization choose to pursue civil or criminal action.
Our extensive service roster enables complete and uninterrupted support. Rely on our specialists for assistance with all of the following:
- Internal Investigations
- Fraud Investigation
- Insider Trading
- Accounting Malfeasance Investigations
- FCPA Investigations and Risk Assessments
- Ponzi Schemes
- Stark Act and False Claims Act (FCA)
- Revenue Recognition
- Disclosure Issues
- Securities Enforcement
- Theft or Misuse of Business Assets
- Threat Mitigation
- Whistleblower Matters
- White Collar Crime Investigations
- Confidential Family Office Matters
- Regulatory and SEC Investigations
- Cybersecurity
- Matrimonial Matters
- Compliance Program Improvement
- Compliance and Fraud Risk Assessments
- Anti-Corruption
- Monitorships