Business and Financial Misconduct Investigations
If you suspect internal fraud, a data breach, or have assets that need tracing, our team of experts provide business and financial misconduct investigations with speed and discretion, allowing you to make decisions with confidence.
Whether you have already discovered wrongdoing or suspect it, our forensic accountants can unravel and evaluate the most complex transactions and records. Supported by analysts, statisticians, former SEC investigators, and other experts firm-wide, they will uncover and interpret the facts surrounding all your financial issues.
Internal fraud is one of the most complex, disruptive issues your company can face. Our global team of experts can advise and support you at every stage, from investigation to recovery, training and prevention. A vital added benefit is that stakeholders view us as truly independent and objective.
Locating assets hidden by a former partner, stolen by a corrupt official, or awarded in a legal judgment can be a herculean task. We successfully conduct numerous international asset searches every year, tenaciously going after offshore capital flight havens, creditor-unfriendly jurisdictions and alter-ego companies.
When you and your counsel are engaged in litigation, regulatory investigations and other legal matters, our team will develop fact-finding strategies; identify, vet and interview potential witnesses; develop information on adverse parties and witnesses; and present evidence in an expert capacity.
Investigative Due Diligence
Knowing when to pursue a deal, invest in a joint venture or enter a new market — and when to walk away — requires intelligence of the highest order. Our diverse team of experts and elite network global sources deliver unmatched insight for your decision-making.
Taking on global investors and serving global customers all offer potentially great rewards. However, you also assume the regulatory burden of understanding the background, identity and reputation of all those involved. Our AML services offer supreme flexibility, from technology-enabled solutions to enhanced investigations.