FRAUD AND FORENSICS

The pervasiveness and cost of fraud is a widespread problem in both the private and public sector because of which companies and organizations need experts specifically trained in fraud investigation as well as fraud detection and fraud prevention techniques. Our firm members regularly attend training and continuing education courses in their specific fields to remain abreast of changes affecting the broad range of services we offer.

The service we provide to our clients exceeds acceptable levels of care, due diligence and thoroughness including those shown below:

ANTI-FRAUD SERVICES

ANTI-BRIBERY AND CORRUPTION CONSULTING

  • Corruption risk analysis
  • Anti-corruption policy development
  • Compliance and controls development
  • Anti-corruption training
  • Background due diligence for anti-corruption compliance
  • Computer Forensics, Mobile Forensics, e-Discovery
  • Cyber Intelligence & Incidence Response
  • Cryptography, Steganography, Crime Pattern and Link Analysis
  • Remote Forensics and Network Forensics
  • Forensic reporting & testimony support aligned to Information Law

ANTI-MONEY LAUNDERING

  • Compliance review and testing
  • Program enhancements
  • Investigations

ASSET TRACING & RECOVERY SERVICES

  • Security consulting & investigations
  • Corporate intelligence
  • Industry standard security compliance
  • Low cost of ownership
  • Enables organizations to achieve operational excellence
  • Aids risk reduction
  • Helps increase stakeholder value
  • Enables Enterprise Mobility automating field workforce management in connected & disconnected mode

FORENSIC TECHNOLOGY SERVICES

  • Global access for a range of services, including Corporate Forensics and E-Discovery

FRAUD INVESTIGATIONS

  • Accounting & financial statement fraud
  • Complex financial investigations
  • Compliance monitoring & examination
  • Corporate investigations/-embezzlement, employee theft, vendor fraud,¬†whistle-blower claim
  • Business interruption claims Independent examinations & monitoring services
  • Internal investigations
  • Securities fraud
  • Special investigations for the board or audit committee
  • Surveillance: We reveal a claimant’s true activities to secure legally admissible, unbiased evidence so you can make confident, informed claim decisions.
  • Investigations: We establish the facts to determine cause, identify wrongdoing and curtail and recover losses.
  • Fraud & Compliance: We help you minimize risk, limit liability and avoid the costly consequences of regulatory compliance problems.
  • Fire: Our investigators cover every issue of a fire investigation to draw conclusions in accordance with NFPA 921.
  • Database: Our database solutions provide a 360-degree view of your subject.
  • Integrated Investigations Technologies: We align investigative claims system integration with business strategy, from real-time digital dashboards to quantifiable outcome reporting.
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