Investigations & Regulatory Response
We conduct independent financial investigations and provide support in response to regulatory, governmental, municipal, employment, and fraud-related matters. Our work helps clients identify facts, assess financial impacts, organize evidence, and respond with clear, objective analysis.
Fraud
We assist with investigations involving suspected fraud, misappropriation, misconduct, and financial irregularities. Our team analyzes records, transactions, and supporting evidence to help identify what occurred, quantify potential losses, and prepare findings for stakeholders, counsel, insurers, regulators, or law enforcement.
Regulatory
We assist clients in responding to regulatory inquiries, reviews, and investigations by analyzing financial information, preparing objective reports, and helping organize evidence and documentation in a clear and supportable manner.
Government & Municipal
We support government and municipal matters involving financial review, investigations, compliance issues, procurement concerns, funding disputes, and other matters requiring independent financial expertise.
Employment
We provide financial analysis and investigative support in employment-related matters, including compensation issues, expense claims, incentive arrangements, workplace misconduct, and other financial issues arising in employment disputes.
Contact
Investigations & Forensics
Scott Porter, CPA, CA, CFF, DIFA
Vice President and Managing Director
