Are you in need of reliable forensic financial services? Our team of experts can help you with any financial audit, special committee investigations, computer/digital forensics, employee fraud, compliance and anti-fraud program support and more. We use the latest technology to provide you with a comprehensive analysis of your financial data and uncover any discrepancies or fraudulent activities. With our services, you can be assured that your company is in good hands. Our case management solution is the perfect fit! With our state-of-the-art technology and intuitive user interface, you can quickly and easily organize and manage complex cases. Plus, our advanced search capabilities make it easy to find the information you need.

These are examples of cases we investigate & solve:

Accountant Liability, Bankruptcy Fraud,Business & Shareholder Disputes,Cryptocurrency Fraud Child Trafficking Investigations,Corruption, Asset Misappropriation & Financial Statement Fraud
Securities Fraud Investigations, Destruction of Property & Evidence,Earnings Manipulation
Embezzlement, Employee Dishonesty, Falsely Reported Transactions,Financial Solvency
Financial or Operational Internal Controls Failures, Financial Statement Fraud
Inaccurate Expense Reporting / Disclosures,Insurance Fraud Investigations
Kickbacks & Misappropriation of Funds, Mergers & Acquisitions,Misrepresentation of Assets or Liabilities,Money Laundering,Mortgage Fraud, Ponzi Schemes & Employee Fraud
Portfolio Risk Assessment,Private Investigation Service,Theft of money or securities
Regulatory Inquiries, Divorce Financial Investigations, Locating Hidden Assets
Credit Card Fraud