Forensic Investigations

Working with federal and state agencies, legal counsel, audit committees, boards of directors, inside general counsel, chief financial officers and other interested parties, our experienced investigators provide research, due diligence and investigations for instances of regulator and law enforcement actions, shareholder actions and internal investigations.

• Audit committee investigations
• Bank Secrecy Act investigations
• Director and officer misconduct
• Ethics policy compliance
• Embezzlement schemes
• Foreign Corrupt Practices Act (FCPA) compliance
• Internal financial reporting
• Misappropriation of funds, self-dealing and spending investigations
• Procurement schemes and unauthorized transactions
• Public financial reporting issues
• SEC inquiry and investigations
• Securities class actions
• Whistleblower investigations