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.
Company Details
- Employees
- 5
- Founded
- -
- Address
- New York City Metropolitan Area, Us
- Industry
- Professional Services
- NAICS
-
Professional, Scientific, and Technical ServicesArchitectural, Engineering, and Related ServicesOther Professional, Scientific, and Technical ServicesLandscape Architectural ServicesEngineering ServicesDrafting ServicesBuilding Inspection ServicesGeophysical Surveying and Mapping ServicesSurveying and Mapping (except Geophysical) ServicesTesting LaboratoriesAll Other Professional, Scientific, and Technical Services
- Website
- https://whitecollarforensic.com
- Keywords
- White Collar Crime, Compliance Investigations, Investigative Due Diligence, Whistleblower Response, Compliance Advisory, Interim Compliance Officer Services, Risk Mitigation Strategy, Executive Protection and Security Advisory, Complex Investigations, Audit Committee Investigations, Computer Forensics and eDiscovery, Fixed and Vehicular Surveillance, Technical Surveillance Countermeasures, Asset Recovery, Testifying Experts, Anti-Money Laundering, Anti-Bribery and Corruption, Financial Crime, Fraud Risk Management, Forensic Accounting.
- HQ
- New York City Metropolitan area
- Competitors
- Integrity Risk International, HKA, Capital Profile - An Acuris Company, University Counseling Jobs, U.S. General Services Administration Office of Inspector General, CGM Forensic Accounting, Funkhouser & Associates, Association of Certified Fraud Examiners (ACFE), Association of Anti-Bribery & Corruption Professionals, Financial Crime Academy.
White Collar Forensic Llc Questions
White Collar Forensic Llc's website is https://whitecollarforensic.com
White Collar Forensic Llc's LinkedIn profile is https://www.linkedin.com/company/white-collar-forensic-llc
White Collar Forensic Llc has
5 employees.
View email and phone details for 5
employees at White Collar Forensic Llc.
White Collar Forensic Llc's industry is
Professional Services
White Collar Forensic Llc's top competitors are
Integrity Risk International,
Hka,
Capital Profile - An Acuris Company,
University Counseling Jobs,
U.s. General Services Administration Office Of Inspector General,
Cgm Forensic Accounting,
Funkhouser & Associates,
Association Of Certified Fraud Examiners (Acfe),
Association Of Anti-Bribery & Corruption Professionals,
Financial Crime Academy.
White Collar Forensic Llc's categories are Professional Services
White Collar Forensic Llc's founding year is 2022
