Forensic and Anti-corruption Practice

Forensic and Anti-corruption Practice

Our Forensic and Anti-Corruption Practice is uniquely positioned to support our clients in protecting corporate assets from fraudulent schemes. Increasing globalization has heightened the need for domestic governments, foreign donors and business entities to ensure that funds and processes are not compromised through fraudulent schemes. Our Forensic Service Practice assists our clients in conducting time sensitive, confidential and specialized forensic investigations and litigation support including compiling evidence and testifying in court.

Our Forensic and Anti-Corruption Practice is headed by a partner, who is a seasoned lawyer with more than 10 years experience in conducting forensic investigations and litigation support. Our Due Diligence Team is composed of lawyers, qualified accountants, Certified Fraud Examiners (CFE) issued by ACFE, Certified in Financial Forensic (CFF) issued by AICPA, and Certified Anti-Money Laundering Specialists (CAMS) issued by ACAMS.

We provide the following forensic services:

Fraud Investigations

  • Misappropriations
  • Fraudulent Procurement and Contract Schemes

Anti-Corruption Investigations

  • Bribery Conflicts of interest
  • Kickback schemes
  • Economic Extortions

Financial Crime Litigation Support

  • Evidence Gathering
  • Testifying in Court
  • Document Analysis

Anti-Money Laundering Investigations

  • Compliance Violations
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