Forensic Advisory and Investigations:We conduct investigations into issues such as employee and procurement fraud, kickbacks and rebate frauds, asset tracing, asset recovery, regulatory investigations (e.g. FINMA, OFAC, IRS, FCPA, FSA, SEC, DoJ) and provide fraud and corruption risk advisory services such as forensic due diligence and business intelligence, fraud prevention and risk assessment, whistleblower hotline services, and employee ethics surveys.