Our services

Putting Specialized Skills to Work

We uphold the integrity of financial systems and ensure transparency and accountability in the face of complex financial crime by mastering and maintaining up-to-date with evolving legal issues.  We analyze financial evidence and quantify damages to strengthen your position in either disputes or litigation.

We are knowledgeable of financial fraud and are equipped with the experience, expertise, and credibility to help effectively communicate findings to our clients, courts, arbitrators, and/or mediators.  With more than five decades of experience in financial forensics and anti-money laundering investigations, we get to the facts and handle every case efficiently and effectively.

Over $485B in projected losses globally

  • BSA/AML Consulting – Complying with BSA/AML requires resources and planning. We support you in navigating potential obstacles and obtaining innovative solutions to comply with regulatory compliance. We are your dedicated partner in combating financial crimes.

  • 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 – With our specialized skills and in-depth knowledge of financial forensics and investigations, we strive to uncover critical facts to help you with the preparation of your case during discovery and trial.

  • Whistleblower and Qui Tam Investigations – Review allegations of fraud by whistleblower under the False Claim Act (FCA), which is investigated and prosecuted by the Department of Justice to protect the public.

  • Mortgage and Real Property Fraud or Negligence – We provide unparalleled expertise in many aspect of mortgage and real property matters to include fraud.  Our services include real estate due diligence, mortgage fraud, risk analysis, foreclosure fraud, rent skimming, theft, forgery, fraudulent reconveyance, and related financial fraud.

We bring more than five decades of business and legal acumen to the litigation process, providing attorneys, government agencies, financial institutions, and corporations with forensics and investigative expertise.

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