Our senior professionals are thoroughly familiar with investigative and interviewing techniques, including those routinely used by the SEC and other regulatory authorities and law enforcement agencies. A majority of our professionals hold the Certified Fraud Examiner designation and have been employed in a variety of complex situations involving alleged or actual fraud.

Our experience covers conduct attributed to the following:

• Principals, officers and employees
• Securities fraud matters and falsified financial statements
• Improprieties in health care and third-party payer claims
• Fraud by borrowers, customers and suppliers
• Insider trading and other forms of white-collar crime