White collar and forensic investigations

Trace, identify, and monitor assets, including cash, digital assets, financial holdings, etc. using modern research and investigation technology and techniques.

Reconstruct financial records from source documents such as bank statements and tax returns and through investigative research. Identify and document attempts to mask transactions and assess ‘intent’ indicators within financial records.

Assess the financial impact of alleged activities. Provide verification or rebuttal of loss or disgorgement calculations and evaluate a defendant’s ability to fulfill judgment or settlement obligations.

Evaluate internal controls and fraud risk programs to help organizations identify vulnerabilities, mitigate risks, and enhance performance by testing controls, recommending improvements, and implementing best practices.

Analyze large volumes of structured and unstructured data to uncover patterns, trends, and insights and summarize results in compelling and defensible reports.

Discreetly evaluate highly sensitive claims raised by whistleblowers and develop a plan to uncover relevant facts, assess related internal controls, and design remediation actions. 

Investigate procurement fraud allegations using data analytics to prepare detailed reports on improprieties, risks, and employee involvement. Assess company policies and prepare actionable reports on recommend enhancements and training.