Forensic Accounting
Fraud and misconduct threatens the viability of every organization. It can occur anywhere: within the smallest department, across multiple lines of business, during various business cycles and throughout multinational locations.
Our forensic accounting practice includes:
- General fraud and misconduct matters
- misappropriation of corporate assets,
- embezzlement,
- Foreign Corrupt Practices Act (FCPA) violations,
- employee malfeasance and
- fraud risk management.
- Internal Corporate Investigations
- understand critical issues,
- interview key personnel,
- review accounting records and analyze relevant transactions,
- analyze electronic data,
- quantify impact of accounting issues on financial statements and
- communicate findings.
- Money laundering compliance and investigations
- Independent testing of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance programs,
- AML/OFAC risk assessment,
- transaction analysis,
- know-your-customer remediation and
- AML Due Diligence.
