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FINANCIAL INVESTIGATIONS
Internal and external fraud, bribery, corruption,
misappropriated assets and accounting irregularities are
some of the financial risks facing companies and other
organizations, both large
and small
H.F.C combines unparalleled investigative expertise with
financial acumen and powerful technology to conduct
detailed financial analyses supported by more
wide-ranging investigations. The practice is a unique,
market-leading mix of investigative accountants,
investigators and computer forensics experts. We bring
to each assignment the ability to rapidly deploy
specialists with years of experience, including former
Law Enforcement Officers and Securities and Exchange
Commission (SEC) related Experts
Whether
our clients have already discovered wrongdoing or are
suspicious of
malfeasance, they can
turn to H.F.C to uncover and interpret critical facts.
H.F.C works with clients from the initial detection of
suspicious activity right through to resolution, whether
it be litigation or referral to the appropriate law
enforcement agency. We work to determine what occurred,
who was responsible, and to plan and implement an asset
recovery or loss mitigation strategy. This will include,
where necessary, preparing reports for regulatory
authorities, law enforcement and civil litigation. We
provide clients with the independent analysis they
require; free from audit-related conflicts of interest.
We have services to handle the following types of fraud
and forensic investigations:
Financial Statement Misrepresentation
White Collar Crime
Asset Tracing
Embezzlement
Securities Litigation and SEC Actions
Misappropriation of Funds
Ponzi Schemes
Not For Profit Fraud
Civil and Criminal Tax
Controversy
Valuation
Internal Control Assessments and Monitorships
Commercial Bribery
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