Global Fraud and Forensic Investigations

Contact us

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
/services/disputes-and-investigations/global-fraud-and-forensic-investigations /-/media/feature/services/disputes.ashx service

Related Services

Duff & Phelps Disputes

Disputes and Investigations and Legal Management Consulting

Arbitration

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

Arbitration
Duff & Phelps Valuation Advisory Services

Valuation Advisory

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

Valuation Advisory
Duff & Phelps Disputes

Disputes and Investigations and Legal Management Consulting

Securities Litigation

Assistance with complex securities litigation.

Securities Litigation
Duff & Phelps Compliance and Regulatory Consulting

Compliance and Regulatory Consulting

By Jurisdiction

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

By Jurisdiction

Insights