We do not believe in check-the-box exercises.
Whether responding to a whistleblower claim or regulatory inquiry, quantifying damages in a legal dispute, or evidencing fraud, getting to the core of a complex forensic financial matter requires hands-on expertise.
Our seasoned, independent, multidisciplinary team—composed of forensic accountants, former US federal prosecutors, international lawyers, law enforcement experts, intelligence operatives, data scientists, and digital investigations specialists—delivers targeted, actionable insights to our clients. The chartered accountants, certified public accountants, and certified fraud examiners on our team integrate financial expertise with cutting edge technology and data analysis to capture and analyze evidence, enabling us to identify the full scope of the matter and, when necessary, provide expert testimony.
Our services include:
- Internal financial fraud investigations & forensic audits
- Expert analysis & witness testimony in support of litigation
- Pre- & post-M&A financial risk due diligence
- Fraud & control risk assessments, regulatory response, and monitoring in matters related to:
- Anti-bribery & corruption (ABAC)
- Financial crime (AML, sanctions, export controls)
- SEC reporting & financial restatement
- Third-party risk assessment & business intelligence
- Bankruptcy & restructuring support
- Asset tracing, flow of funds analysis & quantification
- Blockchain analytics & cryptocurrency investigations
- Forensic data analytics
Our team has handled some of the world’s most high-profile financial investigations, including the investigative work related to the FTX fraud and bankruptcy. Our findings have been used in internal investigations, regulatory responses, litigation filings, arbitrations, and to support the defense in white collar criminal cases. We have helped organizations remediate financial and compliance control gaps in both voluntary and government-mandated scenarios. Throughout the process, our forensic financial specialists work hand in hand with our investigators to develop leads, insights, and evidence.
