Fraud Investigations

  • Foreign Corrupt Practices Act (FCPA) investigations or pre-emptive risk assessment
  • Money Laundering
  • Counter Threat Finance
  • Insider Trading
  • ITAR, EAR and Embargo investigations
  • Identification of shell companies and intermediaries
  • Asset ownership/expenditure versus means
  • Embezzlement
  • Whistleblower allegations
  • “Ghost” employees
  • Identification and explanation of fraud schemes or patterns used to bypass laws or regulations