Domestic and international corruption, accounting malfeasance, asset misappropriation and concealment investigations. These are the devastating outcomes of conflict, fraud and corruption that our professionals investigate. Our multi-disciplinary teams include accountants, financial analysts, forensic technology professionals, certified fraud examiners and former regulators.
Meet Our Professionals
Experience counts. We have effectively detangled 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 has proven key to conclusive fraud investigations. Our unique blend of accounting acumen, investigative prowess and legal understanding enables us to unravel complex financial data, identify irregularities that might indicate fraud and trace illicit transactions to their source. Crucial in legal proceedings is our ability to interpret and present financial evidence clearly and concisely.
Proven Processes and Protocols
When fraud, unethical activity or unlawful misconduct are suspected, our team of forensic accountants, fraud investigators, cybersecurity and other professionals moves quickly to work with in-house and external counsel. Clients that choose to pursue civil or criminal action find the groundwork we provide indispensable.
As regulatory scrutiny increases and cybercriminal sophistication grows, heightened vigilance and proactive protection are essential. 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
Other related services include:
With every engagement, safeguarding our clients’ interests is our top priority. Get in touch with our team today.