Investigation

We design investigative procedures that fit the particular allegations and related risks. We have the years of experience to make the risk based judgments to set a proper scope that avoids turning over every rock. This approach results in cost effective, yet thorough investigations that have historically satisfied regulators, boards and other key stakeholders.

Past investigations have concentrated on the following issues:

  • Accounting irregularities
  • Asset defalcation
  • Money laundering
  • Regulatory issues