Forensic Accounting & Financial Investigations

Accounting, Fraud, and Independent Fact-Finding Investigations

Complex forensic accounting investigations require highly credible and respected consulting professionals with a deep and practical understanding of the various stakeholders involved. Ankura’s collaborative approach to investigations draws upon our accounting, auditing, technology, data analytics, and industry professionals to assist clients in tailoring and executing an efficient and effective investigative plan. Our credible and seasoned team members provide a variety of services, including:

  • Electronic data capture and analysis
  • Assessment of accounting issues and risks
  • Formulation of investigative strategy
  • Interface with auditors and third-party financial stakeholders
  • Participation in interviews, depositions, and testimony of relevant parties
  • Forensic accounting examination and reconstruction of books and records
  • Documentary support, review, and interpretation
  • Complex data analytics
  • Presentation of results and interface with government regulatory authorities, including the Securities & Exchange Commission, Department of Justice, and Commodity Futures Trading Commission, among others