We assist organizations in managing the risk and vulnerabilities that come from global corruption, fraud, and other threats. With one of the largest forensic practices in the world, we help our clients respond quickly and confidently to crisis and investigation. We solve complex problems for our clients ensuring they receive the proactive advice needed to reduce the risk of future problems.
Our forensic services include:
Internal Investigation
Our team has experience with internal Investigation usually carried out to uncover hidden truth about certain misconduct within a company or organization. A good internal Investigation must be properly planned so as to avoid compromising relationships with innocent employees or damaging an innocent individual reputation.
Financial Investigation
Our financial investigations team helps clients with challenging issues. Our top professionals include and are not limited to seasoned advisors with a wide range of experience in technical accounting, forensic accounting, fraud, anti-corruption, compliance, eDiscovery, information technology and complex data analytics.
Our team is composed of numerous certified public accountants, certified fraud examiners, former policymakers and regulatory officials that have been profoundly involved in some of the most challenging and high-profile financial and accounting advisory engagements and investigations.
We work collaboratively with our clients to provide wide-ranging capabilities in forensic accounting and financial investigations in an efficient and cost-effective manner as we can uniquely fit the size and needs of any matter.
Anti-corruption investigation
Our team of experienced professionals enables us to help individuals; organizations and businesses investigate complex incidents and implement extensive anti-corruption compliance programs considered to avoid potentially reputation-damaging situations.
We have maintained strong working relationships within the Department of Justice, the Securities and Exchange Commission and other agencies in the context of our on-going engagements relating to high profile and high-stakes government enforcement matters.