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
Assistance with complex securities litigation.Securities Litigation
Regionally targeted assistance for asset managers in compliance program development, implementation and maintenanceBy Jurisdiction