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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
- 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
- Financial Crime Academy, Association of Anti-Bribery & Corruption Professionals, Capital Profile - An Acuris Company, Funkhouser & Associates, University Counseling Jobs, CGM Forensic Accounting, U.S. General Services Administration Office of Inspector General, HKA, Integrity Risk International, Association of Certified Fraud Examiners (ACFE).
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
Financial Crime Academy,
Association Of Anti-Bribery & Corruption Professionals,
Capital Profile - An Acuris Company,
Funkhouser & Associates,
University Counseling Jobs,
Cgm Forensic Accounting,
U.s. General Services Administration Office Of Inspector General,
Hka,
Integrity Risk International,
Association Of Certified Fraud Examiners (Acfe).
White Collar Forensic LLC's categories are Professional Services
White Collar Forensic LLC's founding year is 2022
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Michael Moritz
Student At Adelphi University
Glen Head, New York, United States, United States -
Patty P. Tehrani
Regulatory Compliance Content…
New York, New York, United States, United States -
Michael Moritz
Marketing And Public Relations Graduate
Huntington, New York, United States, United States -
Scott Moritz
Complex Investigations Governance |…
New York City Metropolitan Area, United States, United States6protiviti.com, fticonsulting.com, daylightforensic.com, navigant.com, yahoo.com, navigantconsulting.com3 +141540XXXXX
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