home about us services Resources Contact us
 
 

Investigations

The Company
In recent years, incidents of fraud have become more frequent, more complex and more costly. Fraud is a deliberate and calculated crime that can be perpetrated by someone miles away from the victim or by an insider with intimate knowledge of company operations. The globalization of trade and the increasing role of technology in business make combating fraud even more challenging.

When a company is the victim of fraud, thoroughly understanding how and by whom it was victimized is essential in order to recover the loss and/or prevent fraudulent activity from occurring again.

We help companies find ways to manage risk, investigate alleged misconduct, and measure the financial implications of disputes

We investigate unusual financial activity, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency you require. And we provide expert witness testimony as necessary to explain our findings.

© Copyrights 2011