Forensic Services

 

Anti- Corruption Compliance- FCPA & UK Bribery Act

 

Our professionals assist U.S. and multinational clients respond to allegations of non-compliance with the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. Our SMEs address a variety of accounting and compliance issues; design compliance programs and controls, identify relevant records and electronic information; and participate in fact-finding interviews and data analytics.
We work confidentially with minimum disruption to the business to efficiently gather facts, analyze the issues, and prepare reports and presentations that stand up to regulatory and judicial scrutiny.

 

Fraud Investigations, E-Discovery and Digital Forensics

 

When a discovery request strikes, choosing the right provider often is the difference between an expensive project with many surprises and a strategic response that minimizes costs and risks. Our e-discovery professionals can work as an extension of your team to develop immediate solutions or to establish ongoing best practices that help you secure the best possible results for legal and regulatory matters.  Our methodologies include:

 

  • Identification, Preservation & Collection — Defensible strategies to forensically collect and analyze data
  • Data Processing — Rapid processing and analysis of data in the early stages of an investigation or litigation
  • Review & Production — Flexible solutions for cost reduction in legal review

 

Our services cover the following:
Fraud and complex financial investigations
Special investigations
Financial statement misstatements
Whistleblower allegations
Regulatory inquiries
Anti-corruption and FCPA/U.K. Bribery Act compliance
Independent internal controls and fraud risk assessment
Compliance and transaction risk assessments
M&A fraud services, Transactional Intelligence
Embezzlement and kickbacks
Third-party and vendor screening services
Intellectual Property theft and brand protection

 

Data Analytics & Litigation Support Services

 

The complexity of financial systems and globalization of business processes challenge organizations to preserve and analyze transactional data to identify relevant transactions specific to a litigation and to prevent and detect fraud.

We deliver strategic business solutions to clients requiring in-depth analysis of large, disparate sets of financial, operational and transactional data. Our professionals map relationships among various systems and geographies, mine for specific transactions, and uncover patterns that may signal fraudulent activity. The firm relies upon a number of analytical software packages to join disparate datasets into a single repository, perform various analyses upon them, and identify trends, patterns and outliers to detect fraud.

We also perform audits and IT due diligence, often as part of the M&A process. Independent, third-party due-diligence on complex, low-latency, high-frequency, transactional IT environments has become crucial in today’s data-intensive industries.