CFGI — Converting Crises, Complexity, and Risk into Organizational Advantages
Organizations reacting to allegations of fraud, misconduct, litigation or other sensitive reputation-damaging matters need a team of seasoned experts to help with timely and thorough responses to securities regulators, law enforcement officials, investors and other stakeholders. Audit firms facing regulatory scrutiny with such clients also need expert assistance in navigating regulatory challenges. Our team of former SEC, PCAOB, FASB, C-Suite Executives and former members of Fortune 500 Company Boards of Directors protect organizations with credible investigations, litigation and technological support to prevent destabilizing impacts to our clients’ operations and reputation from such crises.
Our Advisory Offerings
Comprehensive forensic, investigative and litigation services to guide clients and legal counsel through complexity and uncertainty. Our team of subject matter experts delivers industry leading solutions in the following areas:
Forensic Accounting
Our team of forensic professionals offers financial and technical accounting expertise related to:
- Alleged fraud
- Economic damages
- Shareholder disputes
- SEC actions and other regulatory actions, and
- Other legal matters
Disputes and Fraud and Other Investigations
We provide comprehensive investigation support including:
- Fraud and Other Investigations
- Electronic Discovery including evidence gathering
- Witness interviews
- Prosecution preparation and restitution proposal development for civil and criminal investigations
- Assist in buy-side and sell-side disputes.
- Insolvency
- Income Tax Disputes
- Divorce Investigations and Support
- Asset Tracing and Recovery
- White Collar Investigations
- Anti-Money Laundering Programs
- Foreign Corrupt Practices Act Investigations
- Fraudulent Conveyances, and
- Intellectual Property Valuation
Litigation Support
We assist legal counsel with criminal and civil litigation through:
- Testifying and consulting expert witness support
- Financial review,
- Evidence compilation
- Witness interview and preparation assistance
- Valuation and damages
- Arbitration
- Trial technology
- Audit advisory and support
- Special Master appointments
- Other custom solutions
Legal and Regulatory Compliance Offerings
We bring the full suite of CFGI offerings to our clients so that they can successfully navigate their legal and regulatory compliance challenges.