When your business is the target of wrongdoing, you need a fast-paced response to make it stop, investigate and understand what occurred, take decisive action, and bring your business back into a culture of compliance. We combine our legal skills with the in-depth expertise of ACFE-trained personnel, and can quickly assemble multi-disciplinary teams tailored to the needs of each client.

Investigation Services:

·       Engage with Boards of Directors, special committees, senior management and other stakeholders

·       Broad range of matters and allegations: 

o   Fraud

o   Whistleblower complaints 

o   Breach of fiduciary duties 

o   Irregularities at subsidiaries and business units

o   Government, law enforcement and regulatory investigations

·       Interviews and investigations across multiple locations

·       Assemble multi-disciplinary teams, including:

o   Forensic accountants

o   IT specialists

o   Data and document collection, preservation and recovery

o   Regulatory experts

·       Asset recovery

·       Preserving legal privileges (e.g., Attorney-client privilege)

·       Culture of Compliance: 

o   Review, design and implementation of policies & programs

o   Employee training

o   Annual monitoring

ACFE Training Fraud

Crisis Internal controls