RYAN ONLINE

Fraud and Forensic Recovery

Recent high-profile corporate fraud schemes have highlighted the need for fraud and forensic accounting investigations, asset tracing, and recovery work. Since the inception of Sarbanes-Oxley, global settlement fines, prison terms, and general enforcement activity related to statutes, such as the U.S. Foreign Corrupt Practices Act (FCPA), have continued to increase.

Ryan’s Fraud and Forensic Recovery practice helps protect shareholder value in today’s turbulent economic environment by focusing on the detection of fraud, waste, abuse, and recovery of assets. We assist law firms and corporations with complex financial issues in disputes. Our multi-disciplinary team consists of forensic accountants, certified fraud examiners, former law enforcement and regulatory officials, economists, statisticians, and forensic technology specialists. Leveraging state-of-the-art technology and years of fraud and forensic accounting knowledge and investigative expertise, Ryan provides a comprehensive suite of services to proactively prevent and mitigate the future risk of fraud. We also bring our deep accounting and advisory expertise in an increasing complex regulatory and litigation environment by providing dispute analysis services in regulatory inquiries and investigations, in addition to class-action securities litigation matters.

Overview | Services

Email a subject matter expert or call 800.545.1856
Ryan Abandoned and Unclaimed Property Alert: Delaware Unclaimed Property Voluntary Disclosure Program Update.
A deadline is quickly approaching for unclaimed property, creating a limited window of time for businesses to take action. As of June 30, 2014, the... >More

Minnesota Sales and Use Tax: Equipment Exemption Enacted.
Minnesota Governor Mark Dayton signed legislation that exempts sales and purchases for telecommunications or pay television services machinery and equipment from sales and use tax... >More


Ryan to Host Reception with Erno Rubik Celebrating the 40th Anniversary of the Rubik’s Cube.
Ryan, a leading global tax services firm with the largest indirect and property tax practices in North America, today announced that it will host a... >More

Ryan Named to The Globe and Mail Great Places to Work List; Selected as One of the Best Workplaces in Canada for the Second Consecutive Year.
Ryan, a leading global tax services firm with the largest indirect and property tax practices in North America, today announced that the Firm was ranked... >More
©1999-2014 Ryan, LLC. All rights reserved.   
Facebook   Twitter   YouTube   LinkedIn   RSS RSS