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The Investigations and Forensic Accounting practice provides the following services:
- Provide independent guidance in numerous types of investigations, including internal, Foreign Corrupt Practices Act (FCPA), antitrust, anti-money laundering, and audit and special committee investigations.
- Assist with SEC and other regulatory examinations, inquiries and investigations, including Sarbanes-Oxley (SOX) and 404 internal controls inquiries.
- Conduct investigative due diligence and fact-gathering at the outset of an investigation or prior to a proposed transaction.
- Provide rapid, confidential responses to high-stakes events, including whistleblower allegations, regulatory inquiries and examinations, financial irregularities and restatements, inadequate disclosures, requests for separate forensic accounting reviews, shareholder derivative suits and misappropriation of corporate assets.
- Reconstruct events from imperfect data, unraveling complex financial transactions and conducting forensic examinations and interviews.
Identify and isolate crucial evidence and share our findings with management or regulators.
- Present our findings through expert testimony at hearings and trial.
Act as independent compliance monitors and provide integrity advisory services once a settlement has been reached.
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