Dispute Resolution:

Fraud Investigation

Our experienced professionals perform financial and fraud investigations, compute damages and lost profits, and provide expert witness testimony. Our team has worked on assignments involving fraud, white-collar crime, and bankruptcy with the FBI, Postal Inspector’s Office, and U.S. Attorney’s Office. When investigating allegations of fraud or financial mismanagement, success depends on understanding and documenting the facts of the case. Analytical Value professionals have conducted targeted investigations on their own and as leaders of multidisciplinary teams charged with analyzing complex fact patterns and bringing order from chaos. We have also assisted management in recovering from fraud by recommending and implementing changes to prevent future abuses. Our investigations have included analysis of inventory shortages, tracing missing cash, identifying misappropriation of corporate assets, and documenting Ponzi schemes.