White Collar Forensic LLC

Unforeseen circumstances can throw even the savviest organization into a tailspin. And risks can only be managed if they are known. The professionals comprising White Collar Forensic have been helping clients and their counsel manage their response to emergent situations for decades. Whistleblower investigations, forensic accounting analyses, device imaging and email managed reviews are frequently a part of an organization’s response to the unforeseen. Investigations expose shortcomings in compliance programs and internal controls. And the government needs to know the results of the investigation AND what you have done to remedy those shortcomings. Resilient organizations carefully consider the risk of financial crime, corruption and other white-collar crimes when developing their strategic plan. In fact, many organizations became resilient after having successfully navigated a crisis. WCF has extensive experience with high stakes investigations, compliance remediation assignments and pursuing avenues of recovery including asset investigations and supporting insurance claims resulting from white collar crimes.