Our Services
We specialize in detecting and combating fraud across financial, digital, corporate, and public sectors. From cybercrime to internal misconduct, we deliver expert investigations and proactive protection.
- Investigating cyberattacks, data breaches, and digital fraud schemes.
- Recovering and analyzing electronic evidence.
- Supporting legal teams in fraud-related disputes.
- Quantifying damages and preparing trial exhibits.
- Validating the legitimacy of claims.
- Coordinating with adjusters and legal counsel on suspicious cases.
- Educating employees and executives on fraud red flags and prevention.
- Creating customized workshops and e-learning modules.
- Offering third-party-operated hotlines for confidential reporting.
- Managing the intake, triage, and investigation of tips.
- Vetting vendors, partners, and acquisition targets.
- Identifying hidden risks (e.g., past fraud involvement).
- Uncovering suspicious transactions with data analytics and forensic tools.
- Continuous monitoring systems and anomaly detection.
- Identifying areas vulnerable to fraud within an organization.
- Evaluating internal controls and recommending improvements.
- Conducting in-depth analyses of financial records to trace fraud.
- Supporting civil or criminal litigation with expert witness testimony.
- Confidential inquiries into suspected fraud and misconduct.
- Interviews, document reviews, and evidence preservation.
- Designing and implementing fraud prevention strategies, including writing policies, processes, and procedures.
- Establishing ethics policies, hotlines, and whistleblower programs.
- Ensuring compliance with laws such as the Bank Secrecy Act and FATCA.
- Implementing AML programs, suspicious activity reporting (SAR), and know-your-customer (KYC) checks.