Fraud/Corporate Investigations

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.