Clients rely on Forensus to help detect and respond to issues of suspected fraud. Our experts regularly support individuals and companies faced with allegations of white-collar violations including SEC, DOJ, FTC and other regulatory enforcement.white collar forensic accountant
We target specific issues and allegations using a surgical approach to achieve actionable and efficient deliverables. Experience matters and our team of recognized experts and former agents have developed rigorous analysis in support of white-collar defense teams for over a decade.
Corporate officers and directors are routinely confronted with the potential for government sanctions, enforcement, and personal liability. Consequently, necessary precautions are required to reduce their exposure. Our expertise addressing white-collar enforcement helps clients to identify and mitigate risks to advance corporate integrity.