Forensic Audits and Investigations

Our expert team has more than 12 years of experience in forensic work. Our forensic auditing work has included examinations and preparation of expert reports, including a forensic report prepared by our parent company for the Inspector General of the US Department of State. Our subject matter experts include the former Inspector General of the US Department of State and Director of US Accountability Office.

Our professionals hold industry-recognized certifications, including Certified Public Accountant, Chartered Accountant, Certified Anti-Money Laundering Specialist, Chartered Institute of Management Accountants, Certified Fraud Examiner, Certified in Financial Forensics, and Accredited in Business Valuation. We can draw on our global team of experts who are Certified Insolvency and Restructuring Advisors. We can pull together a global team of experts to equal or beat the “Big 4” in producing the highest quality work product in quick turnaround at a lower cost.

We provide services as both consulting and testifying experts. Our primary focus areas include:

• Stolen Asset Tracking and Recovery
• Fraud Prevention, Detection and Response
• Digital Payments Fraud /Computer Forensic Investigation
• Economic Damage Analysis
• Bankruptcy and Insolvency
• Financial Statement Misrepresentation
• Litigation Support
• Stakeholder Disputes
• Valuations
• Professional Misconduct
• Subrogation
• Breach of Contract Damages