The financial world has become more complex, and suspected problems may appear impossible to resolve. If you suspect a problem, our experienced corporate and federal law enforcement personnel can help you resolve the issue. We have successfully assisted in the resolution of hundreds of matters both nationally and internationally. Areas of expertise include:
- Financial institution investigations
- Financial statement irregularities
- Receivership
- Restructuring
- Insolvancy
- Breach of fiduciary duty
- Commercial/joint-venture/shareholder disputes
- Asset tracing and recovery
- Audit committee investigations
- Conflicts of interest
- Embezzlement and fraud
- Expert testimony
- Estate and trust disputes
- Loan and mortgage irregularities
- Inventory shrinkage
- SOX and SEC investigations
- Securities and investment fraud
- Healthcare fraud
- Life insurance fraud
- Vendor fraud and kickback schemes
- Compliance audits
- Data analytics
