Duff & Phelps helps companies prevent, identify and investigate fraud.
We reveal essential facts and provide comprehensive insight and analysis relating to financial fraud. We also bring a high level of technical prowess to our forensic work, applying a comprehensive understanding of statutory and common law and rules of evidence throughout our investigation, opinions and testimony.
Fraud, Forensic and Investigative Services include:
- Conducting internal investigations
- Unraveling complicated transactions
- Reconstructing events from incomplete/corrupted data
- Tracing funds and assets
- Developing anti-fraud controls and integrity programs
How Does the "Barrister, Expert Witness, Solicitor" Triangle Function?
Leveraging Sapin 2 Anti-Corruption Program and Effort, to Fight Corporate Fraud and to Protect Company's Value
AML Compliance Firmly in Focus
Pension Freedoms: Where Are We in the Battle to Protect Investors?
Bruce Dubinsky Discusses Unemployment Fraud on Fox Business
Bruce Dubinsky Discusses Potential White-Collar Crime Surge in Connection with Pandemic
Duff & Phelps Opens Technology and Innovation Center in Hyderabad
Duff & Phelps Provides Insights on Hedge Fund and Private Equity Fund at the Annual FBI Conference