Menu

Forensic Accounting and Fraud Investigations

The team you need to get to the truth quickly.

In an increasingly complex business landscape, complicated questions can arise. There is, however, a big difference between suspicion and facts. Finding the truth quickly is imperative. Gathering evidence that withstands scrutiny is essential.

When issues arise, you need forensic accountants who can unravel the puzzle efficiently and document the evidence appropriately, so you can move forward with the necessary information.

RSM's forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from the board room to the courtroom. Our team provides analytical and investigative services to major law firms, insurance companies, financial institutions, governmental entities, private equity firms, venture capital funds and corporate counsel and executive management. Team members include expert testifiers, witness interviewers, data mining and computer forensic specialists, fraud examiners qualified as international investigators, CPAs and others you may need to document the facts of your situation.

Our team's experience covers a full range of areas, including:

Corporate investigation services

  • Asset tracing, misappropriation, waste and embezzlement
  • Construction-related
  • Fidelity claims
  • Financial fraud, including misrepresentation and financial statement fraud
  • Regulatory-related investigations
    • Financial institution and health care fraud
    • Foreign Corrupt Practices and UK Bribery Acts
    • USA PATRIOT Act
    • DOJ, SEC and State Attorneys General inquiries and investigations
    • Whistleblower investigations
    • White collar defense

Bankruptcy services

  • Bankruptcy fraud
  • Fraudulent conveyance actions
  • Preferential payments

Litigation support, including expert testimony

  • Billing, earn-out, working capital and post-acquisition purchase price disputes
  • Breach of fiduciary duty
  • Director and officer liability
  • Business interruption/insurance coverage disputes
  • Securities and shareholder litigation

Additional services

  • Background investigations/due diligence
  • Data mining and computer forensics
  • Management fees and related-party transactions

Most Popular Insights

INSIGHT ARTICLE

Analyzing Mexico’s new National Anti-Corruption System

Mexico recently enacted several laws representing a national anti-corruption system. Learn what changes this will bring for US companies.

  • Victor Padilla
  • |
  • December 07, 2017
Three ways to identify and combat vendor fraud

INSIGHT ARTICLE

Three ways to identify and combat vendor fraud

Vendor fraud is one key fraud category to watch. Learn three practices to help detect and prevent fraud in your vendor management process.

  • Bruce Bush
  • |
  • December 04, 2017

INSIGHT ARTICLE

Fraud Investigations: Uncovering hidden financial accounts and assets

An important part of a fraud investigation is identifying any hidden accounts that the suspected fraudster may be using to hide assets.

  • Sean Renshaw, Sean Kennedy
  • |
  • December 01, 2017
10 questions every board should ask of its athletics department

INSIGHT ARTICLE

10 questions every board should ask of its athletics department

Learn key questions a college or university should ask to help mitigate the risks and potential reputational harm from a corruption scandal.

  • Greg Naviloff , Ron Nahass, Chris Fitzgerald
  • |
  • October 17, 2017

INSIGHT ARTICLE

Integrity due diligence can protect your company from risk

Learn how to better understand and control risks associated with target companies or potential partners through integrity due diligence.

  • Victor Padilla, Yomi Odunsi
  • |
  • September 15, 2017

How can we help you?

To discuss how our team can help your business, contact us by phone 800.274.3978 or


Litigation Review newsletter

Stay up to date on the latest litigation trends with this quarterly communication