Determine the facts – quickly and effectively – whenever you suspect or discover fraud, embezzlement, theft, bribery, corruption 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 across markets, sectors and industries with assistance in financial and fraud-related investigations. Our professionals specialize in every stage in the lifecycle of a case – from initial research into questionable conduct; interviewing key parties or vendors; and the analysis and correlation of findings to the delivery of facts, conclusions and data explaining and unraveling malfeasance. We also conduct liaison on behalf of the client, with appropriate state, federal or regulatory agencies.