Protiviti’s Financial Investigations professionals work with organizations and counsel to protect enterprise value by independently uncovering the facts, reviewing and analyzing complex financial information, and providing insight based on experience, expertise and proven investigative practices. 

In uncertain economic times, the incidence of white-collar crime and financial disputes escalates, which means companies need to be even more vigilant about the associated risks. The pressure to commit crimes such as bribery, kickbacks, and fraud is elevated and can occur anywhere and involve anyone – from management and staff to suppliers and creditors. Recent events have shown that ponzi schemes and other illegal acts and irregularities can go undetected for years, costing organizations and investors billions of dollars before being discovered. 

Our Financial Investigations consultants are certified public accountants, certified fraud examiners, industry experts and computer forensic professionals who know how to effectively work with counsel, regulators and law enforcement. Our global team conducts the following types of investigations:

1. Accounting Irregularities/Restatements
2. Special Investigations for the Board or Audit Committee
3. Foreign Corrupt Practices Act (FCPA) Violations
4. Financial Statement Reconstruction
5. Fidelity Bond or Director and Officer Claim Analysis
6. Internal Investigations
7. Money Laundering Investigations
8. Regulatory Investigations