Financial Investigations

Financial investigation is an investigation into the finances of a business/person and tries to determine where money comes from, how it is moved and how it is used. This type of investigation is often crucial when dealing with corporate investigations, theft, embezzlement, money laundering, tax evasion, asset searches, criminal, and many other types of investigations.

The pressure to commit crimes such as bribery, fraud and to offer or accept kickbacks is elevated and can occur anywhere and involve anyone—from management and staff to suppliers and creditors. Ponzi schemes and other illegal acts and irregularities can go undetected for years, costing organizations and investors billions of dollars before being discovered.  

Our Financial Investigations professionals work with organizations and counsel to protect enterprise value by independently uncovering the facts, reviewing and analyzing complex financial information, and providing insight based on experience, expertise and proven investigative practices