Investigation

Perform forensic accounting tests of business transactions

Collect information through publicly available material, conduct interviews and investigate beneficial relationships

Identify and preserve electronic data and hard copy records

Analyze data and uncover relevant documents and information using advanced analytics applied to unstructured data and state-of-the-art tools to analyze structured data sets

Reconstruct accounting records

Combine output with information and evidence gathered elsewhere to establish the fact pattern

Produce a report for key stakeholders based on our investigation that answers the questions who, what, where, when, how and why

Identify control weaknesses and potential gaps in the anti-corruption compliance program and accounting internal controls

Provide information to assist outside counsel on the appropriate case strategy

Create a crisis communications strategy and tactical implementation plan