Law & Forensic’s renowned team independently investigates allegations of civil and criminal fraud, accounting irregularities, embezzlement, electronic crimes, information leaks and other misconduct.
Law & Forensics team has conducted investigations for some of the largest financial institutions, aerospace and consumer companies in the world working with law enforcement both in the United States and abroad. Law & Forensics performs all such work in a discrete and expeditious fashion.Our team has performed many such investigations for global and U.S. companies. Our commitment is to provide clients with the comprehensive information in order to make informed decisions. Whatever the nature of your assignment, Law & Forensics can provide precise, tailored solutions that will meet your needs.
M&A Investigations
Our corporate investigations practice also provides both companies and counsel with information they need to ascertain the background, reputation and integrity of companies prior to entering into a meaning financial relationship.
Fraud & Embezzlement Investigations
Law & Forensics delivers solutions to assist companies and government agencies in researching, investigating, acting and resolving internal fraud issues. Law & Forensics efforts entail conducting investigations of electronic activities and following paper trails.
Regulatory Investigations
Law & Forensics routinely assist clients with regulatory investigations conducted by United States Government Agencies. Law & Forensics works at all phases of regulatory investigations, from initial identification, follow-ups to whistleblower claims, or responding to a government investigation to preparing expert reports for shareholders, regulators, and counsel for use in litigation. Moreover, Law & Forensics has extensive experience in providing consulting assistance and expert witness services in matters relating to Securities & Exchange Commission Division of Enforcement inquiries andinvestigations, as well as Rule 102 (e) proceedings.
