We assist clients who are facing accusations of possible wrongdoing by providing an independent perspective in the analysis. We put together teams of independent professionals from a wide range of disciplines including law enforcement, legal, accounting and regulatory experience as well as years of consulting and advisory services in diverse industries worldwide. We combine traditional fact gathering with meticulous research and analysis, forensic accounting and cutting edge best practices standards.
Noteworthy Matters
- Advised the management committee of a large, global hedge fund regarding operational and fraud related risk in the wake of the Madoff and Dreier Scandals. Conducted an in depth review of company operations and made risk management recommendations for its targeted growth trajectory.
- Advised the management of a charity facing a money-laundering allegation by the United States Attorney’s Office, in connection with a political corruption scandal in New Jersey and conducted an internal investigation.