Fraud and Financial Crimes Investigations
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.
How we can help
We employ rigorous fact-finding and analytical techniques to identify, assess and manage organizational risks, threats and vulnerabilities confronting your business using the techniques below.
Fraud and Embezzlement: The Insider Risk
Most companies don’t get serious about fraud prevention until they become victim to it. What about yours?