Forensic Accounting

Fraud and misconduct threatens the viability of every organization. It can occur anywhere: within the smallest department, across multiple lines of business, during various business cycles and throughout multinational locations.

Our forensic accounting practice includes:

General fraud and misconduct matters

• misappropriation of corporate assets,
• embezzlement,
• Foreign Corrupt Practices Act (FCPA)
• violations,
• employee malfeasance and
• fraud risk management.

Internal Corporate Investigations

• understand critical issues,
• interview key personnel,
• review accounting records and analyze relevant transactions,
• analyze electronic data,
• quantify impact of accounting issues on financial statements and
• communicate findings.

Money laundering compliance and investigations

• Independent testing of Bank Secrecy Act (BSA), Anti-Money Laundering (AML)
• Office of Foreign Assets Control (OFAC) compliance programs,
• AML/OFAC risk assessment,
• transaction analysis,
• know-your-customer remediation and
• AML Due Diligence.

Our team approach combines three critical skill sets to assist you: decades of experience with forensic accounting and consulting matters, leading edge technical expertise and specific industry experience.

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