Our years of experience and expertise in investigations and advanced data analytics provides invaluable knowledge in the investigation of alleged misconduct within organizations.  We provide independent and effective fact-finding strategies to arm our clients with defensible, fact-based evidence to address whistleblower claims, and regulatory and prosecutorial investigations on critical matters and allegations, including:

Accounting fraud and improprieties: Conflicts of interest, Self-dealing and undisclosed relationships, Vendor fraud, Misappropriation of assets  |  Auditor independence  |  Regulatory violations  |  Corporate misconduct  |  Ethical misconduct  |  False Claim Act violations  |  Whistleblower allegations  |  Intellectual property infringement or misappropriation