Fraud Investigations & Forensic Accounting

Our professionals provide hands-on assistance in investigating alleged financial statement fraud, embezzlement, misappropriation by employees, and other complex financial schemes. We have worked alongside law enforcement agencies, independent fiduciaries and corporate internal audit departments to help analyze and assess options for both recovery and prevention.

• Ponzi scheme disentanglement
• Investigative due diligence
• Identification of missing assets
• Reconstructive accounting
• Tracing of illicit transactions
• Employee fraud investigations
• Analysis of financial schemes
• Fraudulent conveyance claim analysis
• Expert testimony
• Quantification / documentation of constructive and actual fraud
• Chapter 11 examiner or accountant for examiner
• Insider and affiliate transactions