Forensics




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Forensics


Across a global platform, our professionals assist corporate clients respond to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption inquiries. Our multidisciplinary experts address a variety of accounting and compliance issues; analyze and reconstruct corporate books, bank statements, records and electronic information; and participate in fact-finding interviews.

We react quickly and confidentially to safeguard assets and reputation, resolve matters with minimum disruption to the business and mitigate recurrences by recommending effective controls.  Our approaches enable us to efficiently gather facts, analyze the issues, and prepare reports and presentations that stand up to regulatory and judicial scrutiny. We assist with complex accounting and reporting issues that arise from situations occurring outside the normal course of business, including:

-    Detection and Recovery of Excessive Bank Charges
-    Funds Recovery services
-    Fraud and complex Technical Accounting and Financial Investigations
-    Audit and special committee investigations
-    Financial statement misstatements, inadequate disclosure and restatements
-    Whistleblower allegations
-    Regulatory inquiries
-    Independent internal controls and fraud risk assessment
-    Compliance and transaction risk assessments
-    Receiver, trustee and independent monitoring services