Investigations

Get answers to your toughest questions

It is important to act quickly if you suspect fraud or another transgression within your organization. Our team of investigative and forensic professionals combines accounting, operational, and investigative expertise to answer your toughest questions.

We respond quickly and confidentially to resolve your most sensitive issues. Our team has a wealth of experience in law enforcement, civil litigation, and regulatory matters. We can help deliver reliable, defensible answers and solutions to your concerns of inappropriate conduct and financial losses.

Solutions for your success

  • Digital Forensics

    When your organization finds itself in a dispute, requiring investigation or litigation, we can help identify the facts, gather sound evidence, and provide expert evidence. Our team of accounting, investigative and IT professionals can find and interpret electronic evidence from a wide range of digital devices and storage media.

    By combining technical knowledge and investigative insight, we recover vital information that is pivotal to your case. Our experienced team can also help with the collection and management of information sought through court-ordered actions, such as an Anton Piller order.

  • Investigations

    Preventing and handling suspected incidents of fraud and theft requires immediate and professional expertise. The vital experience we’ve obtained in responding to thousands of incidents provides you with a professional, independent investigation to help you find answers, avoid litigation, minimize reputational risk, restore employees’ confidence and ease the fears of other stakeholders.

    We work directly with your key personnel to manage your response in a timely and discreet manner.  We will identify the financial, legal and reputational risks and implement an appropriate mitigation plan.

    Insights

    • Confidence

      February 12, 2025

      Alex Murdaugh: From lawyer to fraudster

      What key takeaways can you learn from this financial fraud case to help protect your law firm and clients from risks? 

    • Agility

      January 13, 2025

      Strengthening organizations through ethical vigilance

      Strengthen trust with whistleblower hotlines. Address misconduct, ensure compliance, and build a culture of transparency and accountability.

    • Confidence

      December 03, 2024

      Give and take: The impact of fraud on non-profit organizations

      Fraud poses serious risks to non-profits, from financial losses to reputational harm. Learn how to detect, prevent, and protect your NPO from fraud vulnerabilities.