Our nationally acclaimed forensic and fraud investigation team helps corporations, regulators, world organizations and leading law firms respond effectively to the threat of fraud or the demands of complex commercial disputes. Members of the team provide expert testimony and speak at forensic accounting and fraud investigation conferences throughout the world.

Our professional staff includes Certified Public Accountants, certified insolvency and restructuring advisors, attorneys, PhDs, MBAs and accredited senior appraisers.

• Fraud and mismanagement
• Fraudulent transfers
• Marital dissolutions
• Partnership disputes
• Stockbroker churning
• Stockholder disputes
• Fraud risk assessment
• Identifying potential sources of fraud
• Safeguarding assets
• Organizational reviews

 
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