Practice Experience
Our professionals have collectively supported matters involving:
- Financial fraud, embezzlement, bribery, corruption, and employee misconduct investigations
- Internal corporate investigations for executive management, boards of directors, and audit committees
- Commercial litigation, arbitration, and expert witness engagements
- Financial statement fraud, accounting irregularities, and earnings manipulation
- Asset tracing and recovery involving domestic and international matters
- Government, regulatory, and enforcement investigations
- Shareholder disputes, post-acquisition disputes, and business interruption claims
- Procurement fraud, vendor misconduct, and conflicts of interest investigations
- Anti-bribery and corruption investigations, including matters involving the FCPA
- Cross-border investigations involving multinational organizations
Core Area
- Forensic Accounting
- Fraud Investigations
- Corporate Internal Investigations
- Financial Statement Analysis
- Asset Tracing
- Litigation Support
- Expert Witness Services
- Economic Damages Analysis
- Data Analytics
- Digital Forensic Accounting
- Anti-Bribery & Corruption
- Regulatory Investigations
Professional Credentials & Expertise
Our multidisciplinary team includes professionals with credentials, specialized backgrounds, and practical experience such as:
- Certified Public Accountants (CPAs)
- Certified Fraud Examiners (CFEs)
- Certified in Financial Forensics (CFFs)
- Certified Construction Auditors (CCAs)
- Chartered Global Management Accountants (CGMAs)
- Former Big Four Professionals
- Former Federal Law Enforcement Professionals
- Digital Forensics Specialists
- Financial Analysts
- Industry Subject Matter Experts
Technology & Analytics
Our professionals leverage leading technologies and advanced analytics to support investigations, litigation, and regulatory matters, including:
- Digital Evidence Collection & Preservation
- Computer & Mobile Device Forensics
- Relativity® eDiscovery
- AI-Assisted Data Analytics
- SAP
- Oracle
Professional Affiliations
Our professionals actively participate in and hold leadership roles within respected professional organizations, including:
- American Institute of Certified Public Accountants (AICPA)
- Association of Certified Fraud Examiners (ACFE)
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Society of Corporate Compliance and Ethics (SCCE)
- American Bar Association (ABA)
- Hispanic National Bar Association (HNBA)
- Chartered Institute of Management Accountants (CIMA)
Industry Experience
- Financial Services
- Banking
- Insurance
- Healthcare & Life Sciences
- Manufacturing
- Construction
- Energy
- Technology
- Telecommunications
- Retail
- Hospitality
- Transportation & Logistics
- Government
- Higher Education
- Private Equity
- Nonprofit Organizations
Global Reach
Our professionals have supported investigations, disputes, and forensic engagements throughout:
- North America
- Latin America
- Europe
- Asia-Pacific
- Middle East
Languages
Our professionals collectively support multilingual engagements and cross-border investigations. At a minimum, our team includes professionals fluent in:
- English
- Spanish
- Portuguese
- Italian
- German
- Mandarin
Trusted by Thousands