Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties such as violations of laws, regulations or organizational policies is critical.

We assist legal counsel, boards of directors, audit committees, and management in a cost - effective manner to gain a clear understanding of the facts necessary to determine whether there has been fraud, misconduct, or violations of laws, regulations or company policies. In doing so we develop a case-specific plan of action, focus on key questions, and emphasize confidentiality above all. 

Through detailed inquiries and examinations, including the use of leading data analytic techniques, our highly experienced professionals provide an impartial means to establish truths, evaluate implications, identify those responsible for loss and damage and identify appropriate remedial actions.