Financial Investigations

 

 

Organizations are often faced with the decision of whether or not they should conduct an internal investigation into allegations of financial impropriety, and if so, how. Similarly, responding to external investigations/inquiries requires specialized and targeted expertise to resolve the issues in question.

 

Our team of experienced CPA’s, forensic accountants and former federal investigators utilize their comprehensive training and experience to identify and analyze relevant facts and evidence in order to help our clients find the answers they need.  We have extensive financial investigation experience in numerous areas such as:

 

  • Asset Tracing and Recovery

  • Employee Embezzlement/Misappropriation of Assets

  • Anti-bribery and Corruption/Foreign Corrupt Practices Act

  • Ponzi Schemes

  • Price Fixing/Bid Rigging

 

Call us at 203-524-3694 or email usat jdooley@jpdforensicaccounting.com 

for a Consultation