According to global fraud studies, it is estimated that the typical organization loses 5-6% of revenues to fraud each year. Most of these fraud cases go undetected for more than one year, with less than 50% chance of financial recovery after discovery.

Our experienced investigative professionals are available to provide the following expert solutions to businesses, individuals, or governmental agencies:

  • Fraud and complex financial investigations
    • Investigate, Identify, Potential Recovery, Prevent / Mitigate
  • Technical accounting / reporting services
  • Regulatory Compliance Assessment / Strategy
  • Fraud Risk Assessment
  • Vendor / Supplier Fraud
  • Receiver, trustee, and independent monitoring service
  • Insolvency / Bankruptcy Services & Fraud Investigations
  • Anti-Money Laundering
  • Asset Recovery / Tracing
  • Expert Reports & Testimony