Fraud Investigations

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