Internal Investigations

Focused on the Details

When allegations have been made and there is need to establish the facts, you can turn to us. Our forensic accountants have extensive experience working on complex internal investigations. Our team understands legal professional privilege and the sensitivities involved in conducting an investigation. We coordinate our procedures with attorneys and in-house management to ensure we meet your needs in an effective and efficient manner.

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Services Included

Bribery and corruption investigations

Embezzlement, misappropriation of product, and employee fraud investigations

Financial reporting and securities fraud investigations

Insider trading investigations

Ponzi scheme investigations and claw-back analysis

Whistleblower investigations

Audit and special committee investigations

Asset tracing

Audit and special committee investigations

FCPA and OFAC investigations

E-Discovery and data analytics

How Citrin Cooperman Can Help

Citrin Cooperman conducts internal investigations into whistleblower complaints, allegations of financial fraud, and corruption, each of which can lead to lost profits and operational stagnation. We help our clients establish the: who, what, how, and how much. Using the latest e-discovery and data analytics tools, conducting employee interviews, and dissecting the books and records, we unearth the facts and provide insightful feedback to management. If warranted, we can present to boards, insurance companies, or government agencies.

We perform internal investigations for large and small businesses in all industries and geographies. When industry expertise is necessary, we engage our team of experts in audit, tax, and advisory to work with us. Working closely with in-house and external legal counsel, we make certain that goals are achieved in a cost-effective manner.

Our team includes certified public accountants, certified fraud examiners, Certified Anti-Money Laundering Specialists, Chartered Financial Analysts, Certified Valuation Analysts, cybersecurity experts, researchers, and attorneys. We move smoothly through the administrative process allowing us to assign right-sized teams with the proper experience to begin the work quickly and effectively.

Our role is to meticulously investigate each case and deliver excellent services. An internal investigation can be crippling to the operation of an organization. Our goal is to establish the facts as quickly as possible allowing the client to get back to business as usual.