Forensic Accounting & Financial Investigations

Forensic Accounting Analysis and Reconstruction of Books and Records

In litigation, enforcement, and investigative matters, insightful and innovative forensic accounting analysis and reconstruction of records can often provide a critical difference in effectively demonstrating the substance of the items at issue. Our professionals have worked in a variety of regulatory and governmental agencies and have firsthand knowledge of cutting-edge techniques. Ankura’s multidisciplinary collaborative culture provides the ability to draw upon our eDiscovery, data analytics, and financial modeling skills to provide comprehensive solutions in this area, including:

  • Electronic data capture and analysis
  • Assistance in responding to governmental subpoenas and document requests
  • 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 and financial modeling
  • Presentation of results and interface with government regulatory authorities, including the Securities & Exchange Commission, Department of Justice, and Commodity Futures Trading Commission, among others
Get in Touch
Martin Wilczynski
Senior Managing Director
Jason Flemmons
Senior Managing Director
Bernard F. Woolfley
Senior Managing Director