Forensic Financial Investigation

Accurate financial reporting is critical to business performance, but the numbers don’t always tell the whole story. With broad experience in a variety of industries and in-depth knowledge of accounting and financial reporting systems, our forensic experts reveal the story behind the numbers.

We assist organizations and legal counsel in uncovering and investigating financial fraud and misconduct; locating, verifying, and interpreting financial data; tracing funds; reconstructing transactions or series of transactions; and understanding the financial implications. We help them discover when, how, and why an event or transaction occurred. In the event of litigation or a criminal investigation, we tell the story to judges, juries, or government authorities in language they can understand.

Our professionals have performed investigations worldwide for public, multi-national and private companies, not-for-profit organizations and governmental agencies in the following areas:

Accounting Investigations
Fraud Investigations
Responding to Regulatory Inquiries
Fraudulent Conveyance
Healthcare Fraud and Abuse
Money Laundering Investigations
Corporate Bribery and Kickback Schemes
Sales and Theft of Trade Secrets
Royalty Recovery

Our professionals have extensive experience with forensic investigations at the direction of corporate audit committees, general counsel, the U.S. Department of the Treasury, and the Securities and Exchange Commission. In connection with these investigations, we have delivered expert testimony and provided support for other expert witnesses.