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
Services
- Audit and Attest (A&A) Services
- Business Advisory Practice
- Specialized Healthcare Audit Practice
- CFO Services
- Forensic and Anti-corruption Practice
- Due Diligence Practice
- Accounting Software Support
- Tax Practice
- Professional Training Practice
- Transportation Accounting & Audits
- Business Valuations
- Audit Readiness Support
- Regulatory Compliance
- Review, Compilation & Preparation
- 1040-Federal & State Tax Preparation
JS Morlu, LLC Brochure
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Our Experts can help you:
Affordable Business Advisory Services
CALL: 703-594-4944
USA . CANADA . EUROPE
Contact Us:
JS Morlu, LLC
2200 Optiz Blvd, Suite 200
Woodbridge, VA 22191,
United States
T: 703.594.4944
F: 703.594.4966
Email: info@jsmorlu.com
Hours of Operation:
Monday – Friday, 9 AM – 5 PM