Our team has experience in both organized fraud cases and foreign corruption for clients and have handled cases to assist clients to detect potential fraud or corruption, to prepare expert reports for evidence in regulatory, criminal or civil proceedings and in asset recovery. We have prepared foreign anti-corruption policies and risk assessments for corporations engaged in government business internationally to mitigate risks, as well as for disaster and humanitarian aid. We also have worked on numerous securities fraud matters using network and link analysis evidence for such cases to protect investors, lenders, brokers and other market participants.
