Financial Services

What is obscured?

Our years of experience in forensic and fraud investigation includes providing first rate services for financial companies, such as investment (hedge) funds, private equity funds, and venture capital funds.

In addition to investment fraud investigation, we can perform investor due diligence, provide best practices for hedge funds in accordance with ASC 820 (Accounting for Assets at Fair Value), carry out performance calculations with detailed reporting, perform dispute resolution, arbitration, mediation and litigation services, and provide internal controls and operations.

Where financial services are concerned, we can uncover the financial matters underlying litigation cases, as well as advise fund managers during the course of their daily business activities.