Has your company been accused of corruption or fraud? Across a global platform, our professionals assist U.S. and multinational clients respond to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny, and anti-corruption inquiries.
In an increasingly complex business landscape, complicated questions can arise. There is, however, a big difference between suspicion and facts. Finding the truth quickly is imperative. Gathering evidence that withstands scrutiny is essential.
"Condor Marketing" reacts quickly and confidentially to safeguard assets and reputation, resolve matters with minimum disruption to the business, and mitigate recurrences by recommending effective controls.
Our forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues, from the board room to the courtroom.
Our team provides analytical and investigative services to major law firms, insurance companies, financial institutions, governmental entities, private equity firms, venture capital funds, and corporate counsel and executive management.
We assist with complex accounting and reporting issues that arise from situations occurring outside the normal course of business, including:
Fraud and complex financial investigations
Audit and special committee investigations
Financial statement misstatements, inadequate disclosure, and restatements
Whistle blower allegations
Independent internal controls, and fraud risk assessment
Compliance and transaction risk assessments
Ponzi schemes, embezzlement, and kickbacks
Receiver, trustee and independent monitorship services
Technical accounting services
Assistance with auditors
To minimize the chances of recurrence, our risk specialists develop and implement fraud prevention measures that protect businesses against the threat of economic crime.
Our team has considerable experience in providing evidence in civil courts, arbitration, criminal courts and regulatory investigations.
Our dispute resolution team helps to quantify loss or financial exposure across a variety of industry sectors and jurisdictions. Contact us today at (340) 123-4567.
If you feel that your company is, or has been, a victim of financial fraud and you need a certified forensic accountant or CFE or if you'd like to fraud-proof your business by implementing proven safeguards, contact us today.