Financial Fraud Investigation
Detecting Deception from the Inside Out. Fraud can cripple a business. Whether it is payroll schemes, vendor kickbacks, or financial statement manipulation, we identify the breach and quantify the loss.
Embezzlement & Larceny Investigations
Financial Statement Fraud
Corruption & Bribery Inquiries (FCPA)
Internal Corporate Theft
Asset Tracing & Recovery
Finding What Was Hidden. Winning a judgment is only half the battle; collecting on it is the other. We specialize in piercing the corporate veil and tracing funds through complex layers of shell companies, trusts, and offshore entities.
High-Net-Worth Divorce Tracing
Judgment Enforcement Intelligence
Offshore Account Identification
Cryptocurrency Tracing
Investigative Due Diligence
Know Who You Are Dealing With. Before you sign a merger, acquire a company, or appoint a new executive, you need to know the risks. We go beyond standard background checks to analyze reputational risks, undisclosed liabilities, and financial stability.
Mergers & Acquisitions (M&A) Vetting
Executive Background Checks
Vendor & Partner Screening
KYC/AML Compliance
Litigation Support & Expert Witness
Translating Data into Testimony. Complex financial data can be overwhelming for a judge or jury. We simplify the complex. Our team provides expert reports and testimony that clearly explain financial discrepancies, damages calculations, and the methodology of the fraud.
Quantification of Damages
Expert Witness Testimony
Cross-Examination Preparation
Visual Evidence Presentation