White-Collar Crime Investigations

We work with our clients to mitigate risk under the Foreign Corrupt Practices Act (FCPA), the U.K. Bribery Act, and the anti-corruption laws of other countries. We conduct risk assessments, evaluate internal controls and governance, provide compliance consulting, and oversee third-party due diligence and training programs. 

Our teams combine our investigative experience and technology with industry and regulatory expertise to assist our clients and their counsels to design and implement an investigative strategy and propose remediation recommendations.

Our experienced professionals recognize the heightened risk of fraud and act swiftly to address misconduct and minimize losses. We have investigated false claims, anti-bribery and corruption matters, financial reporting and earnings management fraud, embezzlements, misappropriations, and employee fraud and misconduct. We identify the relevant facts and circumstances involving allegations of misconduct and tailor our investigations to clients’ specific needs.

The Financial Crimes Investigation practice at CohnReznick consists of forensic accountants, data analytics professionals, and others well-versed in conducting complex financial investigations. Our firm’s global capabilities enable us to address clients’ needs anywhere in the world. Our forensic accountants provide litigation support to attorneys and their clients, and they frequently assist financial institutions, regulators, and law enforcement in conducting fraud and money laundering investigations. We provide corporations, financial institutions, and their regulators with compliance consulting, expertise and resources to adhere to regulatory requirements and address risk.

We have assisted corporations and their boards, audit committees, officers and directors, and others by advising on issues related to criminal, regulatory, congressional, and other government inquiries and internal investigations. We have worked on matters involving allegations of FCPA and anti-corruption violations, anti-money laundering violations, misconduct by C-Suite executives, insurance and healthcare fraud, and violations of the False Claims Act. Our team of attorneys, CPAs, experienced forensic accountants, and certified fraud examiners have extensive expertise conducting internal investigations.

We assist organizations with filing fidelity bond insurance claims by utilizing our digital forensics, global investigations, e-discovery, data analytics, and asset recovery expertise. Our team has helped numerous organizations recover monies lost due to fraud by conducting timely investigations and assisting them with filing proofs of loss.