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
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