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