finance investigations services

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Act quickly and confidently

Investigations

Investigating fraud, corruption and other types of misconduct is serious business. Whether an investigation is triggered internally or by a regulatory action, it’s important to do the job right – in a manner that helps avoid similar problems in the future.

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Our team helps clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption, and misconduct.  Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution, leaving clients better prepared to protect their assets and reputation.

We help companies assess allegations of corporate fraud or financial mismanagement and respond to government regulatory requests around alleged corrupt practices, anti-bribery, and anti-money laundering.  Clients come to us for help when they need to respond to allegations and to prevent or detect potential problems. Using data technology tools and deep data analytics, our forensic investigators bring the financial acumen, forensic accounting, and investigative skills to help conduct investigations spanning many levels of complexity and breadth. 

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