Across an international platform, our professionals help our clients react to allegations involving the propriety of bookkeeping and financial reporting, regulatory inspection, fraud and anti-corruption inquiries.
We respond promptly and confidentially to safeguard reputation and assets, work out issues with minimal interruption to the company and mitigate returns by advocating powerful controls.
In an increasingly complex business landscape, complicated questions can arise. There is, however, a big difference between suspicion and facts. Finding the truth quickly is imperative. Gathering evidence that withstands scrutiny is essential.
Our forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from the board room to the courtroom.
Our team provides analytical and investigative services to major law firms, insurance companies, financial institutions, governmental entities, private equity firms, venture capital funds and corporate counsel and executive management.
We will help you in:
Audit and special committee investigations
Serious and complex financial investigations
Financial statement misstatements, inadequate disclosure and restatements
Regulatory inquiries/Whistleblower allegations
Fraud risk assessment
MLM schemes, embezzlement and kickbacks
Transaction risk assessments
Technical accounting services
Assistance with auditors
To minimize the chances of recurrence, our risk specialists develop and implement fraud prevention measures that protect businesses against the threat of economic crime.
Our team has considerable experience of providing evidence in civil courts, arbitrations, criminal courts and regulatory investigations.
Our dispute resolution team helps to quantify loss or financial exposure across a variety of industry sectors and jurisdictions. Contact us today at (209) 835-9655
If you feel that your company is, or has been, a victim of financial fraud and you need a certified forensic accountant or CFE, or if you’d like to fraud-proof your business and implement proven safeguards, contact us.d and you need a certified forensic accountant or CFE, or if you’d like to fraud-proof your business and implement proven safeguards, contact us.