Determine the facts – quickly and effectively – when you suspect fraud, embezzlement, theft, bribery or accounting irregularities.
We help our clients uncover the truth. What happened? Who was involved? How was the crime conceived, carried out and concealed? When did key events occur? Where were the failures in management, supervision or governance? And what strategic, tactical and fundamental steps should be taken – immediately and over time – to close windows of vulnerability?
Hillard Heintze provides organizations with assistance in financial and fraud-related investigations. Our professionals specialize in every stage of a case – from initial research into questionable conduct and interviews of key parties to analysis of findings and an evidence-based narrative of the crime. We also liaise with federal, state and regulatory agencies on behalf of our clients.