Investigations and Forensics

Investigations and Forensics

Our job is to answer the what, the who, and the how in internal investigations. Sometimes you feel like something is wrong, but you don’t know how to identify the problem. That’s where we come in. We have an experienced team of fraud and forensic experts with years of experience performing investigations. We go beyond standard investigative procedures with state-of-the-art technologies and methodologies to ensure accurate reporting, lower costs, and faster results.

We consider the individuality of culture and environment of each organization and use forensic accounting and advanced data analytics to identify and quantify existing fraud. We are confident in the methods and tools we employ to gather facts, distill them for insights, and report credible results.

And when we are done, we can help you determine appropriate preventive and detective controls to ensure problems and internal fraud do not reoccur.

Our areas of expertise include:

  • Anti-corruption investigations
  • Asset tracing
  • Cash flow analysis
  • Quantification of damages
  • Economic analysis
  • Expert and fact witness testimony
  • Financial reporting and disclosures assessment
  • Financial investigations
  • Forensic due diligence
  • Internal controls assessment and remediation
  • Purchase price dispute analysis
  • Whistleblower allegation assessment and investigations

  • Lost profits
  • Money laundering analysis and remediation
  • Evidence gathering
  • Forensic accounting
  • Forensic document examination
  • Data analytics
  • Hiring specialists
  • Reporting
  • Working with the authorities/self-disclosure/government involvement
  • International investigations
  • Regulatory investigations
  • Reconstruction of financial transactions