Our clients include local businesses to some of the largest multinational organizations. 

While many of our clients are high profile, we’ve deliberately cultivated a low profile. Some clients may be newsmakers, but they trust they’ll never read about our role in the newspaper. We always work confidentially and with discretion.

We have successfully assisted in the resolution of hundreds of financial investigation and forensic accounting matters both nationally and internationally.

Areas of expertise include:

  • Asset Tracing and Recovery
  • Audit Committee Investigations
  • Bankruptcy/ Insolvency
  • Commerical Disputes
  • Compliance Audits
  • Conflicts of Interest
  • Embezzlement
  • Estate and Trust Disputes
  • Expert Witness Testimony
  • Financial Institution Investigations
  • Financial Statement Irregularities
  • Investment Fraud
  • Kickback Schemes
  • Life Insurance Fraud
  • Receiverships
  • Restructuring
  • Shareholder Disputes
  • SEC investigations
  • Securities Fraud
  • Vendor Fraud
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