Financial Investigations

We are financial detectives, gathering crucial evidence and information related to civil and criminal disputes. By exploring the intricate world of electronic data, paper documents, and financial statements across all relevant sources we provide legal professionals with materials for hearings, trials or arbitrations that can be essential to favorably resolving the case at hand.

How do we do it?

Our thorough financial investigations are a series of procedures, technology and strategy related to a business’s financial matter or dispute. We will help you determine where money came from, where it’s been spent, and who had access to it.