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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

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Texas Court of Appeals Holds that Specialized Surgical Instruments are Exempt Orthopedic Devices.
In a case developed and argued at the administrative level by Ryan, LLC, a Texas Court of Appeals (“Court”) has ruled that certain specialized surgical... >More

Pennsylvania Supreme Court Holds that Installed Medical Equipment Retains its Identity as Personal Property.
In Northeastern Pennsylvania Imaging Center v. Pennsylvania, the Supreme Court of Pennsylvania (“Court”) reversed a lower court decision and held that installed MRI and PET/CT... >More


Ryan Wins 2011 International Service Excellence Award; Ranked Top Client Service Company for Second Consecutive Year.
Ryan, a leading global tax services firm with the largest indirect tax practice in North America, today announced that the Firm received the prestigious 2011... >More

Forrest Smith Reappointed to Dallas/Fort Worth International Airport Board of Directors.
Ryan, a leading global tax services firm with the largest indirect tax practice in North America, today announced that Forrest Smith, who is Of Counsel... >More
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