Global Fraud and Forensic Investigations

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
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Disputes Consulting

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Other Areas We Can Help

Duff & Phelps Disputes

Arbitration

Experienced arbitrators and expert witnesses across a wide array of sectors.

Arbitration
Valuation Advisory

Valuation Advisory

Valuation and consulting for financial reporting, federal, state and local tax, investment and risk management purposes.

Valuation Advisory
Global Advice and Consulting

By Jurisdiction

Regionally targeted assistance for asset managers in compliance program development, implementation and maintenance

By Jurisdiction

Insights

Restructuring

COVID-19’s Impact on Fraud and Misfeasance

Restructuring
COVID-19 Resource Center

View Our Novel Coronavirus (COVID-19) Resource Center for Latest Guidance

COVID-19 Resource Center
Global Risk

Global Fraud and Risk Report 2019/20

Global Risk
Publication

How Does the "Barrister, Expert Witness, Solicitor" Triangle Function?

Publication

News