Reconstruction of domestic and foreign bank records
Asset tracing
Corporate structure and beneficial ownership analysis
Real property acquisition and transfer analysis
Net worth analysis
Insurance and fidelity bond claim support
Financial analysis training
Fraud examination and loss quantification
Occupational fraud and internal control reviews
Compliance reviews:
1. Federal Acquisition Regulation (FAR)
2. False Claims Act (FCA)
3. Foreign Corrupt Practices Act (FCPA)
4. Bank Secrecy Act (BSA)
Creation and/or Review of Compliance Programs including Federal Acquisition Regulation (FAR)
False Claims Act (FCA)
Foreign Corrupt Practices Act (FCPA)
Bank Secrecy Act (BSA)
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