TRACE FORENSIC EXPERTS has the expertise, experience, and resources to investigate fraud and white-collar crime. Our dedicated TRACE FORENSIC EXPERTS are highly skilled in forensic reviews of complex matters involving fraud and white-collar crime.
Leveraging relationships with law enforcement agencies and the Department of Justice, TRACE FORENSIC EXPERTS can accurately assess your case and conduct a forensic review, assisting counsel in managing your legal requirements efficiently, effectively, and seamlessly.
TRACE FORENSIC EXPERTS assists our clients and their legal teams with the forensic reviews of:
Due to the sensitive nature of these issues, we exercise a high level of client confidentiality and discretion. Clients trust in our ability to protect their privacy while we work towards case resolution.
Leveraging relationships with law enforcement agencies and the Department of Justice, TRACE FORENSIC EXPERTS can accurately assess your case and conduct a forensic review, assisting counsel in managing your legal requirements efficiently, effectively, and seamlessly.
TRACE FORENSIC EXPERTS assists our clients and their legal teams with the forensic reviews of:
- C-suite and other senior corporate executives and business owners
- Breach of fiduciary duty
- Fraudulent financial reporting
- Asset misappropriation and embezzlement
- Bribery and corruption
- Collusion
- Self-dealing and kickbacks
- Recovery maximization
- Fictitious vendor schemes and shell companies
Due to the sensitive nature of these issues, we exercise a high level of client confidentiality and discretion. Clients trust in our ability to protect their privacy while we work towards case resolution.
