V2 Specialization Types: Forensic

Financial crime and corporate misconduct don’t just threaten business and government agencies—they can erode consumer and public trust and disrupt progress. Our team works with businesses and government organizations to help them protect against emerging threats and combat financial crime, fraud, and other corporate misconduct. Together, our professionals provide services in anti-money laundering, discovery, business disputes, and investigations. Leveraging our multidisciplinary industry knowledge and advanced technologies, we advise clients through discovery, fact-finding, business disputes, and regulatory matters. As a result, clients are better positioned to uphold their reputational integrity, strengthen their accountability, and advance their goals.

Weighing risk vs. opportunity is at the heart of nearly every business decision, and we’re vigilant in helping our clients strike the right balance. Whether we’re using statistical and quantitative analysis to draw insights from accounting records, using relational databases to gather business intelligence prior to a third-party transaction, investigating a cyberattack through social media analytics, or helping a client develop anti-fraud protocols, we work hard to bring the essential facts and figures to light. The result? Our clients can not only navigate difficult, unpredictable events more effectively but can proactively turn potential risks into silver-lining opportunities.

These days, organizations often generate more data in a single day than they previously produced in years, or even decades. We help clients query and mine their large data sets to discover transaction patterns and explore targeted information for investigations, due diligence and litigation. We do this by leveraging on our forensic accounting and investigative instincts, along with leading-edge analytics like cognitive computing and predictive coding. We’re not just collecting and preserving facts; we’re helping make sense of them through innovative tools that help our clients visualize and address their complex problems.