Fraud/Corporate Investigations - Forensic Resolutions

Forensic Resolutions provides a range of services by investigating allegations of fraud and analyzing the underlying data. We also assist in interviewing key employees and others who may have information pertinent to the investigation.

Our services also include funds tracing, and other financial techniques to assist in following the trail of transactions.

Fraud/Corporate Investigations include:

Responses to regulatory inquiry or investigation
Misappropriation of assets (e.g., Employee embezzlement, Larceny)
Internal control review
White collar crime defense
Financial disclosure fraud
Fraud investigation/internal audit training
Anti-bribery and anti-corruption issues (i.e., Foreign Corrupt Practices Act, UK Bribery Act)
Whistleblower allegations

To learn more about our Fraud and Corporate Investigations services, please contact us.