J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024
Read MoreWe deliver strategic guidance regarding investigations of fraud and misconduct, corruption, accounting irregularities, regulatory inquiries, and whistleblower allegations.
As a market leader in dispute and investigative consulting, J.S. Held advises clients on a wide range of contentious situations including litigation and arbitration, fraud and corruption, asset tracing, and enforcement.
Our team has worked on numerous large-scale multi-jurisdictional disputes and fraud investigations – including state-level embezzlement of funds, asset stripping, and corporate fraud.
Leveraging our forensic accounting expertise, investigative experience, and data analytics capabilities, our global network of experts reconstruct and analyze complex financial information and effectively conduct corporate internal investigations to meet the increasing expectation of regulatory and government authorities.
We are experienced in conducting fraud investigations dealing with embezzlement, kickbacks and procurement fraud, Ponzi schemes, related party transactions, five-finger frauds, earnings management, channel stuffing, and other financial statement related frauds including accounting, auditing, and disclosure issues.
Our insights cover a variety of topics impacting businesses, society, the economy, and the environment. Check out our latest white papers, research reports, educational seminars, industry speaking engagements, and perspective articles.
