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