Investment Fraud Investigation
We have investigated multi-billion-dollar international frauds and worked alongside the FBI, U.S. Attorney's Office, and SEC.
Our Approach
Our forensic accounting specialists combine financial analysis with digital investigation techniques to trace illicit fund flows, identify shell companies, and build evidence for prosecution.
- Comprehensive case analysis
- Discreet and professional handling
- Detailed reporting and documentation
Case Examples
$500M Crypto Fraud Uncovered
Exposed fraudulent ICO scheme across multiple jurisdictions
Ponzi Scheme Investigation
Documented fraudulent returns claims affecting 200+ investors
Private Equity Fraud Case
Uncovered $120M in misrepresented fund assets