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Forensic Accounting, Financial Investigations, and Due Dilligence

With our team and network of Certified Fraud Examiners (CFEs), highly experienced White Collar Crime Investigators, CPAs and Licensed Private Investigators, we are uniquely suited to:


  • Uncover fraud and financial irregularities

  • Conduct internal investigations

  • Identify gross misstatements and misrepresentations

  • Provide expert testimony

  • Trace and locate assets

  • Perform internal control reviews

  • Conduct comprehensive background inquiries of potential business partners, organizations, and individuals

  • Investigate Conflict of Interest and Compliance related matters

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