Forensic Financial Investigations

BBP Partners Forensic Financial Investigations (“FFI”) is a full service risk consulting practice. The FFI practice provides forensic accounting and financial investigation services in the context of corporate, regulatory, criminal and civil investigations and litigation matters. FFI assists companies and counsel on behalf of their clients to recover the specific facts and information they need to resolve complex and high risk legal, financial, and regulatory challenges.

The FFI practice team is comprised of Certified Public Accountants, Certified Fraud Examiners and experienced investigators with “Big Four” and/or regulatory experience. Our professionals have performed investigations worldwide for domestic and multi-national corporations; public and private companies; not-for-profit organizations and governmental agencies.

We are involved in assisting our clients with real or perceived matters relating to:

Corporate internal investigations
Corruption and bribery investigations
Regulatory investigations, inlcuding FCPA, Medicare/Medicaid and import/export matters
Compliance audits, including intellectual property licensing audits
Risk assessments
Money laundering investigations