| Services
(legal professionals, please click
here)
Services for Businesses and
Investors:
 | Fraud detection and financial investigations including alleged or suspected asset misappropriations, corruption,
procurement fraud, and financial statement misrepresentations |
| Due diligence and business intelligence gathering for more informed decision-making including M&A support,
verification of representations,
and business background research on potential partners
/ vendors |
| Certain forensic accounting services |
| Consultation/formulation of
investigative plans |
| Pre-employment screening and background investigations |
| Insurance investigations |
| Accountability audits and field
research |
| Special research requests |
| Internet fraud investigations
|
Investigative methods:
| Public records research |
| Online database and archives research |
| Identifying and locating witnesses |
| Interviewing |
| Financial analysis and auditing
techniques |
| Fraud examinations |
| Computer data recovery and electronic discovery |
| Obtaining and preserving evidence |
| Coordinating investigations in
multiple jurisdictions |
| Strategic surveillance |
| Law enforcement liaison |
| Other investigative techniques |
| Thorough, well-written reports
|
See
examples of recent cases. |
|
Recent Cases |
We
are frequently engaged to conduct financial
investigations in the context of elder fraud and
investment fraud.
More
examples >> |
|
