Determine the facts – quickly and effectively – when you suspect internal control lapses, money laundering, kick-back schemes, bribery and fraud, licensing violations, theft of intellectual property or civil rights violations.
Or launch an independent audit or review of complex or sensitive issues that involve governance, regulation or compliance matters.
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?
By integrating specialized expertise in financial crime investigation, compliance, law enforcement, forensic analysis, data analytics and cyber investigations, Hillard Heintze assists corporations, boards of directors and management in managing and mitigating exposure to these risks and preventing outcomes that could result in financial, reputational or regulatory damage to reputation and shareholder value.