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.
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Early Case Assessment (ECA) When a potential litigation arises, the parties will need access to and recovery of key documents, electronically stored information (ESI), paper documents, and other evidence. One way in which to stay ahead of the game is to conduct a TRACE FORENSIC EXPERTS Early Case Assessment (ECA) by focusing on the information that will help you with your case, whether for investigation or litigation. TRACE FORENSIC EXPERTS can facilitate this process by identifying and managing the collection of key electronic evidence and other relevant data, and conducting an efficient review process using cutting-edge technology and advanced AI-powered data analytics. |
Legal teams use TRACE FORENSICS EXPERTS ECA to assist them in identifying and mitigating any potential risks. They also use TRACE FORENSICS EXPERTS ECA as a valuable tool providing information that will help in guiding their legal strategy, such as deciding on whether to go to trial or to settle a matter. TRACE FORENSIC EXPERTS ECA helps our clients and their legal teams to predict and lower their costs, save time, and identify and mitigate potential risks. |
Reputation Due Diligence
We help our clients with matters that require the highest levels of confidentiality, sensitivity, and discretion. We understand how companies (and their people) can be harmed by the dissemination of information and disinformation of which they were not even aware.
TRACE FORENSIC EXPERTS assists Chief Compliance Officers, Counsel for Mergers and Acquisitions and their legal teams with discrete reputation due diligence reviews of:
- Audit committee and board directed investigations
- Discretionary investigations of the company’s most senior leadership
- Mergers and Acquisitions
- Companies embarking on an Initial Public Offering (IPO)
- Transacting with new suppliers, contractors, customers, and clients
TRACE FORENSIC EXPERTS due diligence reviews include:
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Online database searches
Advanced internet searches Social media searches Adverse media searches Real-time arrest and incarceration record searches |
Asset searches
License searches Relationship searches Accreditation verification Comprehensive reports |
C-Suite, Other Senior Executives and Business Owners
Fraudulent conduct by senior executives has adversely impacted and even destroyed the reputations and brands of many organizations across the globe. Many large organizations have implemented controls and measures in place to reduce the risk of fraud from the outside. The bigger problem, however, is when fraud is committed from within an organization – usually, by senior management.
Senior executives usually have more access to an organization’s assets than other employees. They also have a greater ability to commit and conceal the fraud, using their authority to override company controls and systems, and to intimidate employees.
With a proven track record of providing our clients with solutions for dealing with fraud committed by top management, TRACE FORENSIC EXPERTS has built a solid reputation for investigating key executives and achieving successful results.
TRACE FORENSIC EXPERTS helps Audit Committees, Chief Ethics and Compliance Officers, Internal Audit departments, In-House Counsel and attorneys in performing forensic examinations of:
Fraudulent conduct by senior executives has adversely impacted and even destroyed the reputations and brands of many organizations across the globe. Many large organizations have implemented controls and measures in place to reduce the risk of fraud from the outside. The bigger problem, however, is when fraud is committed from within an organization – usually, by senior management.
Senior executives usually have more access to an organization’s assets than other employees. They also have a greater ability to commit and conceal the fraud, using their authority to override company controls and systems, and to intimidate employees.
With a proven track record of providing our clients with solutions for dealing with fraud committed by top management, TRACE FORENSIC EXPERTS has built a solid reputation for investigating key executives and achieving successful results.
TRACE FORENSIC EXPERTS helps Audit Committees, Chief Ethics and Compliance Officers, Internal Audit departments, In-House Counsel and attorneys in performing forensic examinations of:
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Construction Fraud
Construction and building projects are usually complex, involving many parties that depend on each other to complete functions within a specified time and meet budget targets. Any failure or mishap in the project can lead to lengthy delays, loss of productivity, professional malpractice, as well as cost overruns. The sensitivity and complexity of a construction project are also susceptible to fraud, corruption, bribery, false claims, financial statements fraud, and misappropriation of assets.
TRACE FORENSIC EXPERTS helps our clients and their legal teams by:
Investigation and recovery can commence while construction is ongoing. We alert clients to potential problems early on in projects, thereby saving them time and money.
Construction and building projects are usually complex, involving many parties that depend on each other to complete functions within a specified time and meet budget targets. Any failure or mishap in the project can lead to lengthy delays, loss of productivity, professional malpractice, as well as cost overruns. The sensitivity and complexity of a construction project are also susceptible to fraud, corruption, bribery, false claims, financial statements fraud, and misappropriation of assets.
TRACE FORENSIC EXPERTS helps our clients and their legal teams by:
- Finding overcharges and over payments, duplicate payments, hidden or improper payments, unsupported costs, among others
- Investigating fraud and false claims
- Assessing and quantifying damages or costs related to defective building plans, concealed and differing site conditions, delays in construction, defective plans, and change orders
- Providing expert witness testimony at trial, arbitration, or in mediation
- Providing forensic expertise to legal counsel, and helping defend clients with construction claims
- Recovering construction costs from contractors
- Inspecting financial records and books of contractors, subcontractors, vendors, and other suppliers
- Analyzing expenses related to construction, installation, and repair work.
Investigation and recovery can commence while construction is ongoing. We alert clients to potential problems early on in projects, thereby saving them time and money.
Managing eDiscovery for Litigation and Investigations in Health Care
The healthcare industry faces uncertainty in the wake of a raft of commercial and legal hurdles. Law enforcers and regulators continue to focus on fraud, and irregular practices, as well as violations of the Civil False Claims Act (FCA), Stark Law, and Anti-Kickback Statute violations. Legal and litigation defense costs continue to mount and are a growing concern for healthcare companies.
The industry also continues to struggle to comply with the rules and regulations of litigation and civil procedure. In 2014, the American Recovery and Reinvestment Act mandated that all public and private healthcare providers to keep electronic medical records.
Litigation and legal disputes can be challenging in the healthcare industry, given the degree of automation and digital data they present.
Trace Forensic experts has extensive experience in working with life sciences and pharmaceutical companies on industry-specific, financial, fraud, and litigation issues. We work closely with proprietary and generic drug manufacturers, medical suppliers, biotechnology companies, wholesalers, and
pharmaceutical research organizations.
We use our innovative forensic technology and data analytics practice to collect, preserve and process data required for the discovery process and which
can be used in legal proceedings.
Our Trace Forensic experts deliver valuable insights and solutions to solve complex eDiscovery challenges facing healthcare organizations. We use our unique analytical competency and extensive technical experience to help our clients navigate the eDiscovery life cycle – from the collection, validation, preservation, early case assessment, processing of data, review, and
analysis of documents, depositions, and evidentiary hearings, to preparation for trial.
The healthcare industry faces uncertainty in the wake of a raft of commercial and legal hurdles. Law enforcers and regulators continue to focus on fraud, and irregular practices, as well as violations of the Civil False Claims Act (FCA), Stark Law, and Anti-Kickback Statute violations. Legal and litigation defense costs continue to mount and are a growing concern for healthcare companies.
The industry also continues to struggle to comply with the rules and regulations of litigation and civil procedure. In 2014, the American Recovery and Reinvestment Act mandated that all public and private healthcare providers to keep electronic medical records.
Litigation and legal disputes can be challenging in the healthcare industry, given the degree of automation and digital data they present.
Trace Forensic experts has extensive experience in working with life sciences and pharmaceutical companies on industry-specific, financial, fraud, and litigation issues. We work closely with proprietary and generic drug manufacturers, medical suppliers, biotechnology companies, wholesalers, and
pharmaceutical research organizations.
We use our innovative forensic technology and data analytics practice to collect, preserve and process data required for the discovery process and which
can be used in legal proceedings.
Our Trace Forensic experts deliver valuable insights and solutions to solve complex eDiscovery challenges facing healthcare organizations. We use our unique analytical competency and extensive technical experience to help our clients navigate the eDiscovery life cycle – from the collection, validation, preservation, early case assessment, processing of data, review, and
analysis of documents, depositions, and evidentiary hearings, to preparation for trial.
Asset Recovery
TRACE FORENSIC EXPERTS has the experience to provide forensic accounting reviews of all types of development and construction projects across the US.
Loss of assets by way of financial fraud, bribery and corruption is on the increase and can severely impact corporations and individuals, costing millions of dollars. TRACE FORENSIC EXPERTS provides our clients with Asset Recovery services to ensure that victims do not find themselves at the losing end of fraudulent activity with little or no recourse to recover these losses.
TRACE FORENSIC EXPERTS serves as an advocate for you and assists you with an in-depth analysis and forensic review of lost assets. Using our network of highly skilled professionals with years of experience, we help you identify areas where recovery is possible and to maximize your recovery amounts.
TRACE FORENSIC EXPERTS will manage your asset recovery with the utmost care and diligence. Whether you suspect that you are already a fraud victim or want to mitigate the risk of becoming a victim, we have experienced professionals who can assist you with your recovery assessment and needs. TRACE Forensic Experts uses a multifaceted and comprehensive approach to help you recoup as much as possible of the illicitly obtained funds or assets.
TRACE FORENSIC EXPERTS helps our clients and their legal teams with:
TRACE FORENSIC EXPERTS has the experience to provide forensic accounting reviews of all types of development and construction projects across the US.
Loss of assets by way of financial fraud, bribery and corruption is on the increase and can severely impact corporations and individuals, costing millions of dollars. TRACE FORENSIC EXPERTS provides our clients with Asset Recovery services to ensure that victims do not find themselves at the losing end of fraudulent activity with little or no recourse to recover these losses.
TRACE FORENSIC EXPERTS serves as an advocate for you and assists you with an in-depth analysis and forensic review of lost assets. Using our network of highly skilled professionals with years of experience, we help you identify areas where recovery is possible and to maximize your recovery amounts.
TRACE FORENSIC EXPERTS will manage your asset recovery with the utmost care and diligence. Whether you suspect that you are already a fraud victim or want to mitigate the risk of becoming a victim, we have experienced professionals who can assist you with your recovery assessment and needs. TRACE Forensic Experts uses a multifaceted and comprehensive approach to help you recoup as much as possible of the illicitly obtained funds or assets.
TRACE FORENSIC EXPERTS helps our clients and their legal teams with:
- Assessing insurance coverage for any fraudulent and dishonest acts committed by executives, as well as employee theft and dishonesty
- Identifying and quantifying damages caused by fraud
- Identifying and quantifying fraudulent transfers
- Identifying potential accomplices
- Identifying and tracing assets acquired with illicitly obtained funds.
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.
