Forensic Investigations
Forensic Investigations
We are a team of certified fraud examiners, certified public accountants, investigators and forensic technology experts. We understand and assess quantitative and qualitative evidence to ferret out the truth, detect financial improprieties and accounting discrepancies, illustrate, present and testify about findings; and identify and offer recommendations to protect vulnerable business processes.
Our team combines investigatory, accounting, and forensic technology expertise to reveal relevant facts and isolate incidents of wrongdoing in financial disputes. Examples of forensic investigations we perform include:
- Asset misappropriation
- Embezzlement
- Corruption
- Kickback schemes
- Trust disputes
- Financial statement fraud
- Misappropriation of trade secrets and intellectual property
- Asset tracing
- Ponzi schemes
- Conflicts of interest
- Sources and uses of funds analysis
- White collar investigations
- Whistleblower investigations
- False Claim Act violations
- Fraudulent conveyance
