Investigations

When companies face allegations of accounting irregularities, corruption, or money laundering, or require post-event monitoring services, stakeholders need to know the facts—and how to minimize the fallout and fix critical control gaps—fast.

A timely, accurate, and credible response can make all the difference when it comes to mitigating damage to reputations and bottom lines.

We help clients address concerns of improprieties, regularly advising corporations, boards of directors, senior management, and corporate counsel. Our team includes forensic accountants, former regulators and law enforcement professionals, certified fraud examiners, and other subject matter experts. They conduct confidential investigations and address risk in situations such as accounting and reporting concerns, anti-money laundering (AML), self-dealing and diversion of assets, Foreign Corrupt Practices Act (FCPA), trading practices, price fixing, whistleblower complaints, and other risk situations.

From conducting interviews and using the latest technology to analyze complex datasets, to informing stakeholders of key fact patterns and establishing a path forward, we are experts at quickly uncovering and organizing relevant facts in a credible manner.

We bring hands-on experience to recommending, designing, and implementing enhancements to internal accounting controls, and conduct monitoring and testing of policies and procedures pursuant to settlement agreements. Many of our professionals have extensive experience presenting to the SEC, PCAOB, and other regulators to help clients restore credibility to their financial reporting.