Investigation services-

Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties such as violations of laws, regulations or organizational policies is critical. Organizations often lack the resources with the right skills and backgrounds to proficiently conduct a prompt, cost-effective and objective investigation. As fraud and misconduct siphons billions of dollars each year from organizations worldwide, damages reputations and puts public trust in the marketplace at risk, boards and management at all levels are obliged to rapidly get to the bottom of a matter.

Our Investigation Services’ team works closely with member firm clients to understand investigation objectives and coordinate our approach to utilize the appropriate resources. Through detailed inquiries and examinations, including the use of leading data analytic techniques, our highly credentialed professionals provide an impartial means to establish truths, evaluate implications, identify appropriate remedial actions, submit restatements if necessary and communicate with regulators. Our investigations and inspections expertise are built around our core offerings/services i.e. -

 

Background investigations

Food safety and defense investigations

Facility security investigations

Business intelligence and due diligence investigations

Corporate investigations

Pre-employment screenings

Fraud and financial investigations

Sexual harassment and Equal Employment investigations

Workers’ compensation investigations

Bankruptcy audits

Worksite enforcement compliance audits                      

Fraud, waste, and abuse inspections and audits

Housing inspections and condition assessments

Quality Assurance inspections and investigations

Field-based verification and collection services