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FRAUD & INTERNAL INVESTIGATIONS
Experts of H.F.C has an unmatched track record of
successful fraud investigations.
Our
experienced investigative teams establish the facts to
determine what happened, identify wrongdoers, curtail or
recover losses and help re-establish trust with
shareholders, partners, customers, regulators and other
stakeholders.
H.F.C’s
greatest strength is in conceiving effective
fact-finding strategies, deploying expert investigative
resources and bringing cases to resolution, anywhere
around the globe.
Only
H.F.C has the breadth of resources to provide a range of
approaches, involving forensic accounting, electronic
discovery and other methodologies, as well as
traditional investigative tools, including covert
operations and surveillance, to best suit the client’s
needs and objectives. Our advantage lies in the diverse
skills of our investigative teams, comprised of former
prosecutors, forensic accountants, investigators,
computer forensic specialists and intelligence analysts.
H.F.C works closely with the client’s senior management
and its legal counsel. After evaluating the problem and
clearly defining the client’s objectives, we can swiftly
present a strategy designed to identify sources of
information and responsibility for wrongdoing. An
effective investigation often involves interviews of
employees; identification of non-employee witnesses; the
location, retrieval and analysis of critical documents
and data; and an effective risk mitigation strategy. We
communicate with our client regularly throughout the
process to ensure that the investigative process remains
consistent with their objectives.
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