Our services

Putting Specialized Skills to Work

We safeguard financial integrity by staying ahead of legal shifts, translating complex financial evidence into damage calculations that transform your disputes from questionable to unquestionable.

Financial fraud doesn’t stand a chance against our five decades of forensic expertise. We don’t just uncover hidden truths—we translate complex findings into compelling evidence that convinces clients, courts, and mediators where others fail.

Over $485B in projected losses globally

  • BSA/AML Defense Arsenal – While others drown in regulatory paperwork, our battle-hardened team transforms BSA/AML compliance from your biggest headache into your competitive edge. We don’t just help you check boxes—we fortify your financial crime defenses while regulators approve and competitors scramble.

  • Independent Monitoring Services – Design anti-fraud program and controls, perform anti-bribery and corruption compliance assessments, and proffer fraud examinations to identify red flags or indicators of fraud.

  • Financial Expert Witness – Provide expert testimony on financial fraud and other financial matters such as deferred prosecution agreement support, and assistance with other regulatory matters in criminal, civil, and/or administrative matters.

  • Litigation Support – Our team provides specialized financial forensics and investigative expertise to uncover critical evidence for your case. We help strengthen your position by identifying key facts and insights throughout discovery and trial preparation.

  • Whistleblower and Qui Tam Investigations – We investigate allegations of fraud reported by whistleblowers under the False Claims Act (FCA). Our thorough examinations support cases pursued by the Department of Justice to protect public interests and recover misappropriated funds.

  • Mortgage and Real Property Fraud or Negligence – We deliver exceptional expertise across mortgage and real property matters, with particular focus on fraud detection and analysis. Our comprehensive services cover real estate due diligence, mortgage fraud investigation, risk assessment, foreclosure fraud examination, rent skimming detection, theft investigation, forgery identification, fraudulent reconveyance analysis, and related financial fraud investigations.

With fifty years mastering financial forensics, we deliver investigative firepower that attorneys, government agencies, and corporations rely on when standard approaches collapse.

Preventing and Detecting Financial Fraud

Across Industries

Financial Forensic Services

We provide fraud and forensic investigative services for all types of organizations with alleged or suspected fraud, misconduct, and/or improprieties.

  • Asset Analysis and Tracing

  • Corporate Internal Investigations

  • Fraud Related to Hidden Income and Assets

Economic Loss and Fraud

Fraud Risk Management

We provide fraud risk assessments and other anti-fraud services through independent evaluation and monitoring services.

  • Fraud Examination to Identify Red Flags

  • Third Party Risk Assessment

  • Business Interruption and Contract Disputes

Regulatory Assistance

Government Regulators

We help our clients address allegations of financial fraud and provide support until complete resolution of the issue.

  • Internal control evaluation and remediation

  • Accounting Fraud and Malpractice

  • Customized Training and Development