Fraud Investigations

Focused on Solving the Who, What, How, and How Much

From allegations of inappropriate distributions, unreported assets and income, and marital waste, to questions regarding the valuation of family businesses or marital assets, including intangible property, you can rely on us with confidence. We understand that the financial aspects associated with a business or personal divorce can be contentious. Navigating the complexities that come along with these matters can be taxing, both emotionally and financially. As a result, we handle all cases with empathy and sensitivity.

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Services Included

Bribery and corruption investigations

Embezzlement, misappropriation of products, and employee fraud investigations

Financial reporting and securities fraud investigations

Whistleblower investigations

FCPA and OFAC investigations

Fraud and anti-corruption risk assessments

Cash flow analysis

Insider trading analysis

E-discovery and data analytics

Internal controls and anti-corruption risk assessments

Ponzi scheme investigations and claw-back analysis

Asset tracing

Audit and special committee investigations

How Citrin Cooperman Can Help

We conduct investigations into allegations of financial fraud, corruption, and accounting irregularities, each of which can lead to lost profits, operational stagnation, regulatory censure, and reputational damage. We help our clients establish the: who, what, how, and how much. In unearthing the facts, we provide insightful feedback allowing the client to close control gaps, minimize damage and protect their reputation quickly, discreetly, and effectively.

We perform fraud investigations relating to business and family disputes, whistleblower accusations and regulatory inquiries in both pre-litigation and litigation environments. We work closely with in-house and external legal counsel to make certain that goals are achieved in a cost-effective manner.

Our approach to fraud investigations combines forensic accounting expertise with traditional investigative skillsets, deep industry experience and innovative forensic, e-discovery and data analytic technology.

Our team includes certified public accountants, certified fraud examiners, Certified Anti-Money Laundering Specialists, Chartered Financial Analysts, Certified Valuation Analysts, cybersecurity experts, researchers, and attorneys. We move smoothly through the administrative process allowing us to assign teams with the proper experience to begin the work quickly and effectively.

Our role is to meticulously investigate each case and deliver excellent services. Fraud is a costly risk and can be crippling to the operation of organizations of all sizes. Our goal is to establish the facts as quickly as possible allowing the client to get back to business as usual.

Our team provides attorneys and clients with a wide range of litigation services and regulatory compliance. We conduct all aspects of intensive fraud investigations, including the reconstruction of financial books and records, interviewing witnesses and subjects, asset identification, analyzing the flow of funds, quantifying damages, preparing expert reports, and providing expert testimony at depositions and trials.