Financial, accounting, and regulatory investigations
Independent investigations with credible findings
We are engaged by counsel, boards, audit committees, and management in matters requiring discretion, rigor, and experienced judgment. Each engagement is led by a senior professional, with focused execution from initial scoping through final reporting.
Board and counsel facing
We understand the governance, privilege, and independence considerations that often shape investigative work.
Fact-driven
Our work is grounded in evidence, chronology, accounting implications, and the surrounding control environment.
Action-oriented
Our findings and recommendations are framed to inform decisions, disclosures, remediation, and response.
Financial Reporting and Accounting Matters
- Allegations of financial statement misstatements or manipulation
- Revenue recognition and expense classification issues
- Restatement-related analyses
- Internal control deficiencies and breakdowns
Fraud and Misconduct
- Asset misappropriation and embezzlement
- Financial statement fraud
- Ponzi schemes and other fraudulent structures
- Related-party transactions and undisclosed conflicts
Regulatory and Enforcement Matters
- Investigations involving the Securities and Exchange Commission (SEC)
- Department of Justice (DOJ) investigations and proceedings
- Foreign Corrupt Practices Act (FCPA) and anti-corruption matters
- Responses to regulatory inquiries and enforcement actions
Our Approach
Our investigations are grounded in a disciplined, fact-driven methodology. We focus on what matters - cutting through complexity to deliver insight that is both actionable and defensible.
- Defining scope in collaboration with counsel and stakeholders
- Conducting interviews
- Performing targeted document reviews and forensic analyses
- Identifying and analyzing relevant financial and operational data
- Synthesizing findings into clear, well-supported conclusions
Deliverables
- Written investigative reports and presentations
- Chronologies and issue summaries
- Expert analyses
- Financial and accounting schedules supporting findings
- Remediation-oriented recommendations
Schedule a consultation
Expert witness and forensic accounting services for complex matters involving disputes, investigations, and compliance.