Investigations

• We conduct thorough investigations into both internal and external fraud, including cases of embezzlement, asset misappropriation, and employee theft.
• Our team responds to whistleblower reports and initiates internal investigations prompted by complaints or audit findings.
• We provide forensic accounting services such as analyzing financial statements, performing account reconciliations, and tracing transactions to detect irregularities and quantify financial losses.
• We trace assets and funds, including uncovering hidden assets through detailed investigations.
• Our risk management consulting covers fraud prevention, loss prevention, and the development of strong internal controls tailored to your organization’s needs.
• We assist clients in navigating government audits, defending against subpoenas, and responding to regulatory inquiries.
• With global reach, we offer scalable services and can quickly deploy multidisciplinary investigative teams to handle sensitive matters discreetly and efficiently.

Litigation Support &
Expert Witness Services

• We provide expert testimony in both civil and criminal proceedings, drawing on our deep expertise in forensic accounting, technology, and investigative analysis.
• We work closely with legal counsel to prepare cases, analyze evidence, and clearly present findings in court.
• We produce objective, detailed reports that are suitable for trials, arbitrations, and regulatory hearings.
• We advise on regulatory interactions and support engagements with auditors and government agencies.

Anti-Bribery &
Corruption (ABC) Advisory

• We evaluate and enhance anti-bribery and anti-corruption programs to ensure compliance with global standards such as the U.S. FCPA and the UK Bribery Act.
• We conduct risk-based audits, review internal controls, and perform enhanced due diligence on third-party agents and suppliers to mitigate compliance risks.
• We leadWe support corporate clients in cross-border investigations and provide compliance monitoring during Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs).
• We offer ongoing compliance assessments, employee training, and remediation strategies to proactively manage risk and strengthen organizational integrity.

Corporate Intelligence

In today’s fast-paced global marketplace, the risk of corporate espionage is higher than ever. As companies expand internationally and rely on digital tools, the chances of sensitive information falling into the wrong hands increase dramatically. Trade secrets, proprietary technology, and confidential strategies are valuable targets for competitors and cybercriminals alike.
Proactive protection is essential—and trade compliance consultants can help your organization create a strong defense against these threats.

Fraud &
Corruption Risk Assessments

• We perform targeted risk assessments to identify, evaluate, and prioritize potential fraud and corruption risks throughout your organization.
• We utilize the COSO (Committee of Sponsoring Organizations of the Treadway Commission) framework, emphasizing a structured approach to internal controls and risk management, including specific principles for identifying, assessing, and mitigating fraud risks.
• We apply ACFE (Association of Certified Fraud Examiners) methodologies, focusing on identifying fraud schemes, assessing incentives and opportunities for fraud, evaluating existing controls, and recommending effective anti-fraud measures.
• We deliver actionable recommendations and provide ongoing monitoring to ensure your fraud risk management strategies remain effective and aligned with industry best practices.
• Using data analytics, we can test transactions and compare to written policies and procedures to determine if the company follows their policies and best practices.

Due Diligence &
Background Checks

• We deliver comprehensive due diligence investigations on individuals, companies, and third parties, even in high-risk or complex environments.
• Identify potential risks, verify credentials, and uncover red flags relevant to mergers, acquisitions, or vendor relationships.
• We utilize a global network of investigative professionals for thorough background screenings and risk evaluations.
• We support anti-bribery compliance through tailored due diligence protocols that meet specific client requirements.