© 2019 RSM US LLP. All rights reserved.
Financial Investigations and Forensic Accounting
Uncovering the truth, protecting your business
While competitor and regulatory pressures are challenges business leaders take in stride, what they often do not expect is misconduct from internal or external perpetrators who can severely damage a company’s reputation. For that reason, time is critical to trace the source of the problem, document the evidence, preserve business relationships and minimize the odds of it happening again.
RSM’s forensic accounting and investigation professionals have the skills and experience to unravel even the most intricate financial schemes. Our corporate investigation team routinely handles asset misappropriation, bribery and corruption, embezzlement, financial reporting and fraud cases. We also tackle domestic and cross-border regulatory investigations that may involve the Foreign Corrupt Practices Act, U.S. Bank Secrecy Act or the UK Bribery Act. We also provide financial fraud investigation services in support of bankruptcy litigation or other forms of complex commercial litigation. As highly skilled forensic accountants and investigators, you can rely on us to be your one-stop resource to resolve tough financial investigations.
RSM's forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from the board room to the courtroom. Our team’s experience covers a range of areas, including:
Recommended financial investigations insights
Employing the proper internal controls can limit the financial and reputational damage that a company exposed to a cyberattack may face.
Read RSM’s summary of incremental recommendations to corporate compliance programs based on DOJ’s recently issued guidance.
Leveraging data analytics and monitoring when implementing and testing compliance programs can help evaluate the efficacy of your program.
Learn the essential role of data accountability and integrity to maximize regulatory compliance and reduce fraud risks.
As technology evolves fraud schemes also evolve, becoming more sophisticated. Learn how data analytics can help combat this fraud evolution.