Forensic Accounting & Financial Investigations

SEC, DOJ, and CFTC Enforcement Matters and Consulting Assistance

Within the accounting realm of Securities & Exchange Commission (SEC), Department of Justice (DOJ), and Commodity Futures Trading Commission (CFTC) Enforcement matters, Ankura’s team of professionals is second to none. Our deep bench of former SEC, DOJ, and CFTC Enforcement professionals gives our clients a level of informed experience and insight to effectively navigate through regulatory, agency, and governmental inquiries.

We offer the following solutions to our clients:

  • Electronic data capture and analysis
  • Assistance in responding to governmental subpoenas and document requests
  • An independent, balanced, and unbiased perspective of accounting issues and risks
  • 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 SEC, DOJ, and CFTC, among others