Investigations Services
Comprehensive Solutions for Complex Matters
Law and Forensics brings together former SEC enforcement attorneys, FBI special agents, DOJ trial attorneys, and Chief Compliance Officers of major multinationals to conduct investigations that are thorough, defensible, and built to withstand the highest levels of regulatory and legal scrutiny.
THE LAW AND FORENSICS DIFFERENCE
How We Help
At Law & Forensics, our investigators and forensic consultants are leaders in the industry. We employ rigorous methodologies, maintain strict quality standards, and deliver thorough documentation of findings and conclusions. Our team combines law enforcement background, regulatory expertise, forensic technical skills, and litigation experience to provide comprehensive investigation services. Our professionals include: leaders from the SEC (enforcement attorney and senior special counsel), the FBI (special agent), and the DOJ (trial attorney); former Chief Legal Officers and Chief Compliance Officers of major multinational organizations; and security professionals with experience protecting organizations with billions in revenue.
We understand the importance of objectivity, confidentiality, and timely delivery in investigative matters. Our commitment to excellence and client service has established Law and Forensics as a trusted advisor to organizations facing complex investigations and regulatory challenges.
We detect and prevent bribery, money laundering, and corruption through forensic financial analysis and deep regulatory expertise.
We locate concealed assets across jurisdictions using financial forensics, blockchain analysis, and corporate structure review.
We identify misconduct, conflicts of interest, and operational vulnerabilities through rigorous internal investigations.
We investigate export control and sanctions violations, identify compliance gaps, and support regulatory defense strategies.
We support financial institutions in responding to SEC, CFTC, OCC, and Treasury enforcement actions with expert investigation and defense strategy.
We detect, document, and quantify fraud schemes through advanced analytics and forensic financial examinations.
We investigate insider trading and market manipulation through trading record analysis, communications review, and expert testimony.
We preserve evidence, reconstruct events, and provide expert testimony to support legal teams at every stage of litigation.
We serve as independent monitors, objectively assessing remediation progress and reporting to courts and regulators.
We conduct confidential, objective investigations into whistleblower complaints to support sound governance and informed decision-making.
Start Talking with the Experts:
- info@lawandforensics.com
- (855) 529- 2466
Law & Forensics is committed to providing the expertise and support necessary to help you succeed. Trust us to provide you with the complete digital forensics solution you need to protect your organization and achieve your goals.
How We Help
We use cutting-edge tools and techniques to uncover crucial digital evidence, which we can then use to support your case or protect your organization from potential threats.
Law & Forensics Evaluates:
- Anti-Bribery, AML and Corruption
- Asset Tracing, Recovery, and Forfeiture Support
- Corporate Risk and Internal Assessment
- Export Controls, Sanctions, and Trade
- Financial Regulatory Enforcement and Compliance Response
- Forensic Accounting and Fraud
- Insider Trading and Market Abuse
- Litigation Support and Evidence Preservation
- Monitorships and Independent Compliance Reviews
- Whistleblower Allegations
Start Talking with the Experts:
- info@lawandforensics.com
- (855) 529- 2466
Law and Forensics brings together former SEC enforcement attorneys, FBI special agents, DOJ trial attorneys, and Chief Compliance Officers of major multinationals to conduct investigations that are thorough, defensible, and built to withstand the highest levels of regulatory and legal scrutiny.
THE LAW AND FORENSICS DIFFERENCE
We detect and prevent bribery, money laundering, and corruption through forensic financial analysis and deep regulatory expertise.
We locate concealed assets across jurisdictions using financial forensics, blockchain analysis, and corporate structure review.
We identify misconduct, conflicts of interest, and operational vulnerabilities through rigorous internal investigations.
We investigate export control and sanctions violations, identify compliance gaps, and support regulatory defense strategies.
We support financial institutions in responding to SEC, CFTC, OCC, and Treasury enforcement actions with expert investigation and defense strategy.
We detect, document, and quantify fraud schemes through advanced analytics and forensic financial examinations.
We investigate insider trading and market manipulation through trading record analysis, communications review, and expert testimony.
We preserve evidence, reconstruct events, and provide expert testimony to support legal teams at every stage of litigation.
We serve as independent monitors, objectively assessing remediation progress and reporting to courts and regulators.
We conduct confidential, objective investigations into whistleblower complaints to support sound governance and informed decision-making.