Services


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Fraud Investigations & Forensic Accounting

Our professionals provide hands-on assistance in investigating alleged financial statement fraud, \ embezzlement, misappropriation by employees, and other complex financial schemes. We have worked alongside law enforcement agencies, independent fiduciaries and corporate internal audit \ departments to help analyze and assess options for both recovery and prevention.

  • Ponzi scheme disentanglement
  • Investigative due diligence
  • Identification of missing assets
  • Reconstructive accounting
  • Tracing of illicit transactions
  • Employee fraud investigations
  • Analysis of financial schemes
  • Fraudulent conveyance claim analysis
  • Expert testimony
  • Quantification / documentation of constructive and actual fraud
  • Chapter 11 examiner or accountant for examiner
  • Insider and affiliate transactions