FRAUD ANALYSIS & ASSET TRACING

FRAUD ANALYSIS / ASSET TRACING

We provide independent, objective and discerning expert services to businesses, government agencies, individuals and legal counsel. Our specialists in finance, economics, accounting, engineering, oil and gas, chemical and other industries, provide a complete and comprehensive outcome through powerful insights.

 

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FRAUD ANALYSIS / ASSET TRACING

We provide independent, objective and discerning expert services to businesses, government agencies, individuals and legal counsel. Our specialists in finance, economics, accounting, engineering, oil and gas, chemical and other industries, provide a complete and comprehensive outcome through powerful insights.

 

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+ Financial investigations
+ Fraud and malfeasance investigation
+ Corporate and regulatory program compliance analysis
+ Proof of loss assistance
+ Economic damage calculation
+ Discovery of discrepancies in financial statements
+ Asset tracing
+ Reconstruction of financial data and events from imperfect reports
+ Analysis of financial data for business valuation
+ Business interruption analysis and computation
+ Insurance claim damage review, assessment, or preparation
+ Pre-litigation damage review, assessment and data management
+ Digital information mining, verification and preservation
+ Expert reports and testimony