Duff & Phelps helps companies prevent, identify and investigate fraud.
We reveal essential facts and provide comprehensive insight and analysis relating to financial fraud. We also bring a high level of technical prowess to our forensic work, applying a comprehensive understanding of statutory and common law and rules of evidence throughout our 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
Experienced arbitrators and expert witnesses across a wide array of sectors.Arbitration
Valuation and consulting for financial reporting, federal, state and local tax, investment and risk management purposes.Valuation Advisory
End-to-End Litigation Support Services
Experienced investigators deliver case-changing insights to support the entire litigation lifecycle.End-to-End Litigation Support Services
Assistance with complex securities litigation.Securities Litigation
Regionally targeted assistance for asset managers in compliance program development, implementation and maintenanceBy Jurisdiction
View Our Novel Coronavirus (COVID-19) Resource Center for Latest Guidance
Global Fraud and Risk Report 2019/20
How Does the "Barrister, Expert Witness, Solicitor" Triangle Function?
Leveraging Sapin 2 Anti-Corruption Program and Effort, to Fight Corporate Fraud and to Protect Company's Value
Social Media Emerges as a Growing Business Risk, According to Kroll’s Annual Global Fraud and Risk Report
Bruce Dubinsky Discusses Unemployment Fraud on Fox Business
Bruce Dubinsky Discusses Potential White-Collar Crime Surge in Connection with Pandemic
Duff & Phelps Opens Technology and Innovation Center in Hyderabad