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Legal/Litigation Support

A client suspects embezzlement or fraud. Or they’re facing regulatory issues or want to proactively solve potential regulatory problems. Maybe they’re looking to you to help mitigate potential liabilities.

With extensive backgrounds in accounting, fraud detection, law enforcement and government regulatory compliance, the experts at Integrity One Solutions can help you and your clients, as well as support litigation. We share your passion for uncovering the truth, no matter how deeply someone has tried to hide it. And we take great pride in providing timely and cost-effective financial forensic analyses that support informed decision-making.

Services include:

Legal/Litigation Support Case Studies

Cost Overruns Tied to Embezzlement Scheme

Forensic Accounting

When a construction project went over budget by 50%, an extra $2 million, the investors wanted answers.

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Delinquent Parent Goes into Hiding

LEGAL SUPPORT

A delinquent parent went to great lengths to conceal her new address and employer to avoid paying child support.

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Undercover Investigation Exposes Employee Crime

Investigations

A venue had concerns that employees were engaging in unethical, and possibly illegal, activities at work.

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Solve the problem. Prevent recurrence. Mitigate liability. Contact Us Today