Forensic Accounting & Advisory Services

Through a global platform, our professionals assist US and multinational clients respond to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption enquiries. Our multidisciplinary experts address a variety of accounting and compliance issues, analyse and reconstruct corporate books, records and electronic information and participate in fact-finding interviews.

Regulatory & Accounting Advisory

We react quickly and confidentially to safeguard assets and reputation, resolve matters with minimum disruption to the business and prevent recurrences by implementing effective controls.  Our approaches enable us to efficiently gather facts, analyse the issues, and prepare reports and presentations that stand up to regulatory and judicial scrutiny.

We assist clients in addressing complex accounting, regulatory and auditing issues, including all phases of SEC and PCAOB actions and litigation.  Our work includes the resolution of technical issues, assessment of claims, restatements and listing advisory services. Our testifying experts typically have given evidence both for and against the government, thereby enhancing credibility with juries and courts. Several of our seasoned accounting professionals have served with the SEC’s Divisions of Enforcement and Corporation Finance and in the Office of the Chief Accountant, as well as the Financial Accounting Standards Board.

We assist with complex accounting and reporting issues that arise from situations occurring outside the normal course of business, including:

  • Fraud and complex financial investigations
  • Audit and special committee investigations for boards
  • Financial statement misstatements, inadequate disclosure and restatements
  • Whistleblower allegations
  • Regulatory enquiries
  • Anti-corruption and FCPA/U.K. Bribery Act compliance and forensics
  • Independent internal controls and fraud risk assessments
  • Compliance and transaction risk assessments
  • M&A fraud services
  • Ponzi schemes, embezzlement and bungs
  • Receiver, Trustee and independent monitorship services
  • Technical accounting services
  • Assistance with auditors
  • Accountant liability

 

Forensic Accounting & Financial Investigations

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SEC Accounting & Advisory Services

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Receiver Examiner and Trustee Services

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