Forensic Accounting

Despite heightened efforts at regulation and companies’ investments in controls, fraud remains a major threat to companies. From simple theft to more complex schemes involving management and corruption, the threat continues regardless of a company’s size, location or industry.

Dealing with suspicions of white-collar crimes requires much more than simple know-how. It requires speed, sensitivity and discretion. We understand the importance of reacting quickly and confidentially to crisis situations.

We provide forensic accounting and investigative skills to organizations facing this crisis. We diagnose the control environment, review documents and interview staff to quantify any loss to theextent possible. We may also identify opportunities for the recovery of that loss and recommend improvement in controls to reduce risk of future losses.

We can also support you during crisis events by performing regulatory or enforcement actions, conducting internal investigations, assessing relevant business practices and developing remediation programs.

We can protect you through the following:

• Anti-bribery and corruption, accounting and operational irregularities, asset misappropriation and money laundering
• Forensic technology solutions including complex data analytics, computer forensics and ediscovery response and preparedness
• Fraud, risk and controls advice
• Dispute analysis – including expert witness regarding breach of contract, intellectual property, anti-trust, arbitration and other disputes
• Licensing management/contract compliance
• Capital projects (including project management assistance to ensure that major projects will be completed within budget and on time)
• Fraud risk management