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Fraud and Forensic Recovery
Services Provided
Ryan’s Fraud and Forensic Recovery practice helps clients save money, satisfy regulators, and trace and recover funds by performing global forensic accounting investigations, providing litigation support, conducting investigative asset tracing and recovery reviews, and offering fraud risk and assessment services that guide corporate governance, mitigate risk, and enhance regulatory compliance. Fraud and Forensic Recovery services include:
- Forensic Accounting and Global Investigations – Conducts corporate and public sector investigations into allegations of civil and criminal fraud, asset misappropriation, accounting irregularities, bribery, corruption, securities fraud, and regulatory investigations governed by the Foreign Corrupt Practices Act (FCPA).
- Asset Tracing and Recovery – Conducts in-depth reviews of corporate business and provides investigative services to trace, locate, and assist attorneys in the recovery of assets, whether concealed or previously disclosed, in an insolvency, receivership, or litigation.
- Dispute Analysis and Litigation – Provides accounting, economic, and business expertise for complex commercial litigation and dispute situations, including Securities and Exchange Commission (SEC) enforcement, securities litigation, management of electronic discovery processes, quantification of damages, expert witness testimony, class action matters, and settlement and mediation assistance.
- Governance, Risk, and Compliance – Performs fraud risk assessments, designs awareness and training activities, and develops compliance programs that are aligned with business objectives and internal control risks, including post-event remediation, FCPA compliance solutions, and compliance monitoring and testing.
- Forensic Data Mining and Electronic Discovery – Performs forensic data mining to deliver in-depth analyses of financial data, efficiently transforming large volumes of financial transactions from disparate sources into meaningful insight and manageable client solutions. Ryan electronic discovery experts use state-of-the-art forensic tools and data mining techniques to uncover, extract, search, sort, and scrutinize massive amounts of electronic data.
Overview | Services
Email a subject matter expert or call 800.545.1856
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