Financial Investigations

Conducting investigations or responding to allegations requires financial analyses at all levels of an organization. From management and employees to suppliers and creditors, crimes such as bribery, kickbacks, and fraud can occur anywhere. Whether assessing the control environment, assisting in the investigation or helping with remediation, A.M Investigations financial investigators can help clients at any stage of an investigation. We apply our experience, training and tools to carefully and methodically gather evidence that would otherwise remain hidden. We can then use the information to better understand the underlying substance of reported transactions or reconstruct deficient or corrupted data. We use advanced analytical tools that are widely known and accepted among the law enforcement community.

Our services include: Forensic Accounting, Fraud Risk Assessment, Anti-Fraud Programs and Controls, Computer Forensics and Data Mining, Money Laundering Prevention and Detection, Asset Tracking and Recovery, and Remediation

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