Private Investigations

Responding efficiently and quickly to suspected or alleged misconduct, fraud or other improprieties such as violations of organizational policies, laws or regulations is critical. Companies often lack the resources with the right backgrounds and skills to proficiently conduct a cost-effective, prompt, and objective investigation. As misconduct and fraud siphon billions of dollars each year from businesses worldwide puts public trust at risk, and damages reputations, management, and board members at all levels are obliged to rapidly get to the bottom of a matter.

Our Investigation services team works closely with your firm to understand objectives and coordinate our approach with your team to utilize the appropriate resources. Through effective and detailed examinations and inquiries, including the use of data analytic techniques, our highly credentialed team provides an impartial means to evaluate implications, establish truths, identify the problem, provide proper remedial actions, submit statements if necessary, and communicate with the internal auditor or regulators if needed for -

• Legal counsel
• Executives
• Audit and special committees

We offer financial fraud and misconduct investigation services in support of litigation, bankruptcy, or any other forms of complex commercial issue. As highly skilled forensic investigators, you can completely rely on us to be your one-stop solution to resolve tough financial investigations..

Our forensic investigative professionals have the experience and skills and are known to resolve high-stakes issues from the board room to the courtroom. Our experience team covers a range of investigating areas, including -

• Anti-Money Laundering
• Bribery and Corruption investigation
• Asset Misappropriation investigation
• Financial disclosure and reporting violation