Financial Investigations / White-collar Matters
We assist in-house and external counsel for corporations and audit committees with the independent investigation
of alleged corporate frauds including:
- Internal and white-collar investigations
- Corporate/business fraud
- Embezzlement
- Bribery
- Financial reporting and securities fraud
- Insider trading
- Asset misappropriation
- Civil and criminal matters
We assist attorneys with the:
- Examination and analysis of relevant business
records
- Reconstruction of books and records
- Tracing of the sources and uses of funds
- Interviews of potential witnesses
- Gathering and evaluation of evidence relating to
the alleged activity
- Quantification of the impact on the business
- Determination of the time frame of the improper
activity
- Identification of those involved in the improper
activity
- Determination of impact on financial reporting
and dissemination of information to third-parties
