When facing fraud, companies require forensic and investigative services that are discreet, responsive and completely trusted in the results delivered. That is why clients confronting suspected fraud turn to Duff & Phelps to reconstruct and analyze accounting, business and other records.
Duff & Phelps professionals reveal essential facts and provide comprehensive insight and analysis relating to financial fraud, its detection and prevention. They also bring a high level of technical prowess to their forensic work, applying a comprehensive understanding of statutory and common law and rules of evidence throughout their investigation, opinions and testimony.
Fraud, Forensic and Investigative Services include:
- Conducting internal investigations
- Unraveling complicated transactions
- Reconstructing events from incomplete/corrupted data
- Tracing funds and assets
- Developing anti-fraud controls and integrity programs
Download more information on Fraud, Forensic and Investigative Services
[PDF, 406KB]