Key Services

Programs & Controls

 

  • Governance design and review

  • Board training

  • Enterprise-wide risk assessment and program design

  • Culture survey and assessment

  • Red flag reviews

  • Design of an anti-fraud program

  • Fraud and FCPA risk assessments

  • Compliance program design and assessment

  • Supply chain analysis and review

  • Due diligence of acquisition targets, merger candidates, possible joint ventures, or new business partners

  • Design and enhancement of internal controls and policies and procedures

  • Development of proactive (on-going or continuous) FCPA compliance monitoring programs, using technology (robotic automation) when appropriate

  • Monitoring and internal review testing of policies and procedures as part of the compliance program or pursuant to government settlement agreements

  • Internal audits, including third parties

  • Third-Party Risk Management program design and review

  • Third-party due diligence, including on-site reviews

  • Customized training at all levels

Response & Analysis

 

  • Forensic or fraud investigations (domestic and cross-border)

  • Regulatory investigations (SEC, DOJ, IRS, OCC, OIG)

  • Technical accounting (revenue recognition, etc.)

  • Integrity monitoring

  • AML/BSA and OFAC

  • FCPA Investigations

  • Cyber

  • Hazing investigations

  • Lincoln Law – False Claims Act Investigations

  • Defense for senior executives, including trial consulting

  • Other work place investigations

  • Technical accounting guidance (GAAP/IFRS)

  • Lost profits and damage analysis, including cyber

  • Crisis Management

  • Analysis of books and records and other financial data

  • Determination of the accounting methods used in financial reporting

  • Electronic data discovery

  • Data mining and analysis

  • Witness interviews and interview support

  • Background and asset searches

  • Preservation, organization, and production of relevant documents

  • Assistance in responding to subpoenas and requests for information

  • Preparation of formal reports

  • Restatements

  • Root cause analysis

  • Remediation assistance

  • Serving as a Neutral

  • Deposition and trial testimony