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