Combining highly technical forensic accounting skills, investigative prowess, state-of the-art technology and deep industry knowledge, our professionals assist clients and their legal counsel in investigating allegations of fraud, waste or abuse and whistleblower claims, as well as responding to shareholder or regulatory inquiries. Our diverse Forensic Advisory Services team is made up of CPAs, Certified in Financial Forensics designees, Certified Fraud Examiners, Certified Anti-Money Laundering Specialists, computer forensic specialists and former senior law enforcement and regulatory officials. We are trained to help uncover corporate crimes such as embezzlement, money laundering, financial statement fraud, kickback schemes and tax scams, among others.
Listed skills include Forensic Accounting, Criminal Investigations, Civil Litigation, White Collar Criminal Defense, and 17 others.