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Financial Forensics

FORENSIC ACCOUNTING AND FRAUD INVESTIGATIONS

Financial Forensics

Financial Forensics is a field that combines criminal investigation skills with financial auditing skills to identify financial criminal activity coming from within or outside of an organization. Financial forensics may be used in prevention, detection, and recovery activities to investigate terrorism and other criminal activity, provide oversight to private-sector and government organizations, and assess an organization’s vulnerability to fraudulent activities. Our financial forensics services are delivered by seasoned forensic accountants, investigators, and Certified Fraud Examiners.

Our services include:

  • Forensic accounting investigations for both public and private companies
  • Expert testimony in court by FCPA
  • Financial Analysis in family law matters
  • Due diligence support and e-investigations
  • Reps and Warranty insurance support and analysis
  • Digital forensics and data analytics to assist in cyber fraud investigations
  • Open source intelligence to understand business relationships
  • Asset tracking and recovery support
  • Code of conduct and anti-fraud policy development

INVESTIGATING AND COMBATING FRAUD AND CORRUPTION.

PROVIDING CRITICAL INTELLIGENCE AND DATA BEYOND YOUR REACH, WITH A SINGLE PURPOSE:

SUCCESSFUL RESULTS FOR OUR CLIENTS

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