Forensic Accounting & Financial Investigations

Compliance Program Reviews, Enhancements, and Remediation

Forensic accounting and financial investigations often reveal deficiencies in entities’ compliance systems and failures to adhere to internal controls. Our professionals have a wealth of experience in assessing the effectiveness of these compliance systems, and can assist in the remediation and monitoring of issues going forward. Our team of former auditors, who have deep experience with the Committee of Sponsoring Organizations of the Treadway Commission, Control Objectives for Information and Related Technologies, Sarbanes-Oxley Act, and other internal control benchmarks, can help quickly identify, test, assess, and improve the effectiveness of these organizational controls.

Ankura specifically helps clients with:

  • Identification and assessment of compliance-related internal controls
  • Electronic data analysis and support
  • Periodic testing of controls through transaction testing
  • Design of automated red flag routines
  • Benchmarking controls to best practices
  • Interviews of relevant company gatekeepers
Get in Touch
Martin Wilczynski
Senior Managing Director
Jason Flemmons
Senior Managing Director
Bernard F. Woolfley
Senior Managing Director