White Collar Criminal Investigations

Whether representing the prosecution, the defense, or assisting a company or individual, we have the requisite forensic accounting and investigative experience to uncover, understand, and interpret important financial information pertaining to your matter.  We have the technical resources to accumulate and analyze large volumes of data in an efficient manner, and compile appropriate recommendations as to the merits of the case.  We can then summarize the relevant facets of a case in a fashion that can be understood by the trier of fact.

Services Offered:

We can assist in the following areas, among others:

  • Perform forensic and investigative accounting
  • Review of financial documents
  • Investigate financial issues
  • Evaluate the strengths and weaknesses of the case
  • Participate in discovery, interrogatories, and depositions
  • Prepare expert reports
  • Embezzlement claims
  • Money laundering claims
  • Expert witness testimony

We maintain active roles in professional organizations in our disciplines, and contribute articles to leading peer reviewed journals and publications. We have attained the highest level of credentials within our profession, and serve as national instructors and lecturers to various professional groups on forensic accounting topics.