Economic Damages & Valuations

Fraud

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

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Our highly qualified professionals include Certified Public Accountants, Certified Fraud Examiners, and Certified Financial Forensics experts who specialize in financial fraud prevention, investigations, and regulatory compliance.

We are retained to deliver expert services in matters involving first-party and third-party fraudulent activity, as well as allegations of fraud.

With forensic financial experts and former internal auditors, prosecutors, and law enforcement officials located throughout the globe, we can provide support when and where our clients need us.

Our Services
  • Alter Ego Assessment
  • Asset Tracing
  • Audit & Special Committee Investigations
  • Commercial Damages Analysis
  • Computer / Digital Forensics
  • Electronic Data Retrieval (eDiscovery)
  • Compliance & Anti-Fraud Program Support - Audits & Monitoring, Development & Implementation, Evaluation & Enhancement
  • Corporate Integrity Agreement Development
  • Court Appointed Special Master (Investigations, Accountings & Valuations)
  • Data Analysis, Modelling & Analytical Reporting
  • Designing, Implementing & Remediating Internal Control Environments
  • Discovering Accounting Irregularities & Restatements
  • Due Diligence
  • Expert Witness & Litigation Support
  • Financial & Reputational Risk Mitigation
  • Financial Condition Analysis
  • Financial Record Reconstruction
  • Fraud & Corruption Risk Assessments
  • Fraud Investigations
  • Fraud Prevention Support
  • Fraud-Related Damages Quantification
  • Fraudulent Transfer Analysis
  • Quantification of Damages
  • Receiver, Trustee & Third-Party Monitoring
  • Response to Regulatory Concerns
  • Solvency Analysis
  • Subrogation Support
OUR TEAM IS ENGAGED IN MATTERS INVOLVING
  • Accountant Liability
  • Anti-Bribery & Anti-Corruption (ABC)
  • Bankruptcy
  • Business & Shareholder Disputes
  • Corruption, Asset Misappropriation & Financial Statement Fraud
  • Criminal Investigations
  • Destruction of Property & Evidence
  • Earnings Manipulation
  • Embezzlement
  • Employee Dishonesty
  • Falsely Reported Transactions
  • Fidelity
  • Financial Institutions
  • Financial or Operational Internal Controls Failures
  • Financial Statement Fraud
  • Foreign Corruption
  • Healthcare Fraud
  • Inaccurate Expense Reporting / Disclosures
  • Insurance Fraud
  • Kickbacks & Misappropriation of Funds
  • Mergers & Acquisitions
  • Misrepresentation of Assets or Liabilities
  • Money Laundering
  • Mortgage Fraud
  • Occupational Fraud
  • Ponzi Schemes & Lapping Fraud
  • Real Estate Fraud
  • Regulatory Inquiries
  • Self-Dealing
  • Special Committee Investigations
  • Vendor Fraud
  • Whistleblower Allegations
  • White-Collar Crimes
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