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Comprehensive Investigation and Risk Management Services
Trained at the FBI National Academy and with extensive backgrounds in New York’s regulatory agencies and law enforcement, our experts provide a variety of services for:
- Financial Forensic Investigations
- Legal/Litigation Support
- Compliance/Monitoring
- Risk Assessment/Mitigation
Forensic Accounting
Uncover fraud, embezzlement, money laundering and other financial crimes by reconstructing “lost” records, tracing and recovering assets, and assessing accounting issues and risks
Anti-Money Laundering Consulting
Respond to suspicious activity, design and manage a Bank Secrecy Act (BSA)-compliant program, and mitigate liabilities and risk.
Anti-Corruption Investigations
Investigate and stop corruption, theft, and other fraudulent activities.
Investigations
Find the truth behind suspicious behavior, numbers that don’t look right, or disconnects between activity and revenue.
Legal Support
Gather solid information and evidence, including documents, testimony, audio/visual evidence, and skilled analysis to support a plaintiff’s or defendant’s case.
Risk Assessment/Mitigation
Manage, anticipate, and control risks, both internal and from business partners and other third parties.
Compliance
Satisfy government regulations and regulators with reactive and proactive risk-based programs, procedures, and due diligence.
Integrity Monitoring
Ensure your ongoing monitoring program meets all oversight requirements and establish controls to deter, prevent, and detect future issues.
Background Screening
Uncover potential liabilities, red flags, and other information to support potential hiring, business partnerships, acquisitions, mergers, and vendor/supplier relationships.
Services 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 large entertainment venue had concerns that a group of employees were engaging in unethical and possibly illegal activities within the workplace.
Read the full case study