Our clients include organizations of all sizes, from midsize local business to the largest multinationals. We’ve handled the most significant white-collar crime cases. Recent high-profile cases include: health care and vendor fraud, shareholder dispute, extortion, Ponzi schemes, conflicts of interest investigation, intellectual property, business email compromise, financial exploitation of vulnerable adults, embezzlement, regulatory compliance, forensic account review, kickback schemes, Clean Water Act violations, multi-media industrial regulatory enforcement and risk assessment.

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. We always work with discretion.

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