Business Fraud and Investigative Services
Why Would You Need Us?
Whenever any illegal act or case of fraud is suspected:
- Accounting irregularities
- Embezzlement
- Commercial bribery
- Money laundering
- Wire or mail fraud
- Securities and insurance fraud
- Bankruptcy and tax fraud
- Computer fraud
- Vendor or purchasing fraud
- Falsification of expenses
- Understatement of inventory
- Fictitious invoicing
- Bid rigging
What Can We Do For You?
Financial Reporting and Securities Fraud Investigation
- Examine financial and source documents to ascertain existence and extent of fraudulent activity
- Restate financial statements for public filings
- Develop expert reports and testimony
Consultation
- Design, implement, and monitor fraud prevention, deterrence, and detection programs
- Assist attorneys in negotiation and settlement discussions
- Testify at deposition, arbitration and trial
Digital Forensic Investigations
- Evidence and data preservation
- Database construction and reconstruction
- Data acquisition, inventory and analysis
Educational Support
Our staff is committed not only to rooting out the problem, but making sure it doesn't happen again. We train clients by conducting seminars and programs regarding:
- Fraud prevention
- Deterrence
- Detection
Brian P. Sanvidge, CIG, CFE
Director
Tel: 212.697.6900
BSanvidge@hrrllp.com
