Unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts. We counsel clients involved in disputes, anti-corruption enforcement responses, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), audit negligence, damage valuations and penalty calculations. We are experts in analyzing large, complex transactional data sets, with experience working on projects encompassing decades of data and money flows.
We have delivered critical evidence to regulators and clients that rely on our experience in complex, long-tail transactional analysis, Anti-Bribery and Corruption (ABC) investigations, disputes, regulatory probes, disgorgements, sanctions, debarment, AML and terror financing cases.
Our highly skilled and sophisticated leaders and team members are forensic accountants, former investment bankers, financial and data analysts, legal and litigation support professionals, database architects, electronic discovery and collection experts, software engineers, and certified computer examiners.