Corporate Investigations

Studies have indicated that fraud and related business abuses cost U.S. organizations more than $400 billion annually. Although fraud is often perpetrated by individuals outside the company, one of the largest potential for losses may come from inside the company. In fact, internal fraud is one of the biggest threats to business today.

We utilize vast experience and proven techniques to unearth the facts and present them in a manner that is comprehensive, documented and useable.

To mitigate fraud risks, we have considerable expertise in:

Using latest techniques of forensic accounting practices and computer aided financial fraud detection systems; we help our clients in deciphering financial statement fraud, financial irregularities, defalcation or siphoning of funds, embezzlement schemes and money laundering.

Our corporate due diligence program entails gathering information on the integrity, financial health and reputation of an organization or company. We uncover critical information regarding corporate documents, material contracts and agreements, past and current financial status of a business or entity, past and pending litigation, taxation, insurance and liability, regulatory filings, financial history, acquisition, partnership, and joint venture agreements.

Internal fraud investigations

Investigations arising from violation of ethical standards breach of internal controls, corporate code of conduct, malfeasance and corporate governance. The cases typically relates to conflict of interest, bribery & corruption, accounting abuses, asset misappropriation and contract & procurement fraud.

Litigation Support

We specialize in performing and arranging expert witness testimony and evidentiary chain of custody work to maintain evidence integrity in the legal proceedings. We provide documented legal information unveiling an entity’s litigation history and any impending litigation.