Financial Investigations

The incidence of white-collar crimes and financial disputes escalates in uncertain economic times. As a result, companies need to be even more vigilant about associated risks. The pressure to commit crimes such as bribery, kickbacks, and fraud is elevated, occurring anywhere with anyone – from management and staff to suppliers and creditors. Recent financial events have shown that Ponzi schemes and other illegal activities and irregularities can go undetected for years, costing companies and investors billions of dollars. 

Robert Half Legal, the premier organization of legal consulting and staffing services, works with companies and counsel to protect enterprise resources by independently uncovering facts, reviewing and analyzing complex financial information, and providing insight based on experience, expertise and proven investigative practices. 

Our approach to financial investigations

Robert Half Legal brings multifaceted skills and industry expertise to bear to deliver optimal results. We customize each investigation to meet the objectives of the assignment and address the unique facts and circumstances of the situation.  We are sensitive to the risks inherent in these assignments and we have significant experience helping companies manage these risks.

Robert Half Legal’s financial investigations solutions

Our Financial Investigations consultants are attorneys, certified public accountants, certified fraud examiners, industry experts and computer forensic professionals who have experience collaborating with counsel, regulators and law enforcement. Our global team conducts the following types of investigations:

  • Accounting Irregularities/Restatements
  • Special Investigations for the Board or Audit Committee
  • Foreign Corrupt Practices Act (FCPA) Violations
  • Financial Statement Reconstruction
  • Fidelity Bond or Director and Officer Claim Analysis
  • Internal Investigations
  • Securities Violations
  • Money Laundering Investigations
  • Regulatory Investigations

Contact Robert Half Legal

Learn how Robert Half Legal can help you achieve a more streamlined mergers and acquisitions process that delivers the results you seek by contacting us at 1-866-894-5598 or locating the nearest Robert Half Legal office.

Call us at 1-866-894-5598