Forensic Accounting & Financial Investigations

Ponzi Schemes, Whistleblower, Embezzlement, and Kickback Matters

Accounting fraud matters take a variety of forms, including Ponzi schemes, whistleblower allegations, embezzlements, kickbacks, and others. Our team members are experienced in the differences and nuances of each type of fraud investigation, and can assist clients in crafting an investigative plan that addresses the financial and accounting exposures inherent to each, as well as an ability to efficiently triage and manage the tangential issues that such investigations frequently generate.

We offer our clients the following solutions:

  • 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
  • Trustee and receiver support services
  • 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