Business Relationship Analysis
Business relationships are vast. Employees, shareholders, suppliers, attorneys, accountants, financiers, competitors, trade groups, regulators – all affect your organization’s ultimate well-being. Learn how they can be the source of risk or reward with the business and financial analysis that the Financial Forensic investigative and due diligence services provide.
Fraud and misconduct cause tremendous harm to an organization’s balance sheet, stature and reputation. We carefully plan and manage investigations to identify wrongdoers, curtail loss and reestablish trust with shareholders, partners, customers, regulators and government agencies.
Regulators focus strongly on bribery, kickbacks, anti-competitive behavior and “pay-to-play” schemes involving governments. Our investigative capabilities, independence and integrity make us uniquely qualified for resolving regulatory concerns.
When you and your counsel face complex disputes, Financial Forensic can provide support for intelligence at all stages of litigation. We have supported counsel in litigation and in diverse matters including commercial disputes, and fraud. We also investigative accounting, damages assessments and expert testimony.
Screening & Due Diligence
Implementing an effective regulatory compliance process, and mitigating economic and reputational risk starts with knowing whom you’re doing business with. Our screening solutions will allow you to understand the risk profiles of prospective and current business partners, and to identify areas for further investigation.