Financial investigations

Safeguard your reputation. Move forward with confidence with RSM’s financial investigations team behind you.

Conducting financial investigations domestically or globally so you can get back to business

It can be a company’s worst nightmare: A suspicious accounting entry surfaces, a financial impropriety has been uncovered or a tip from a whistleblower is received. You need to comprehensively and confidently respond while minimizing disruption to daily operations. Once misconduct is detected, it can quickly damage hard-earned relationships and reputations. Quickly identifying and remediating the issues are critical to mitigating the disruption and adverse impacts on a business.

RSM's professionals have the skills and experience to unravel even the most intricate financial schemes. Whether solving a complex financial accounting problem, tracing misappropriated funds, navigating a nefarious bribery scheme or guiding your organization through an international fraud investigation, we use the most effective, technology-based approach to investigate, identify and evaluate financial improprieties. Working with in-house or outside counsel, and reporting to boards of directors, C-suite executives and audit committees, we understand what is at stake. You can move forward with confidence knowing you are backed by the power of a global consulting firm, with a team that understands what you need to get back to business.


Expansive forensic accounting and fraud investigation services

Top insights and perspectives on investigations

e-book
Navigating global investigations: A comprehensive playbook
Learn effective strategies for global financial investigations, from team building to legal obligations and data management.
Article
5 leading technology-driven techniques used to investigate fraud
Learn the five technology and analytics tools that can help organizations advance fraud detection while minimizing costs.
Article
Conducting internal fraud investigations in a remote environment
Learn practical steps for conducting an internal fraud investigation in the new remote work environment triggered by the COVID-19 pandemic.

Featured case study

Proven processes enable rapid, effective aiding and abetting analysis

A large, publicly traded technology company learned some terminology in customer contracts could violate Securities and Exchange Commission rules. Leveraging machine learning and e-discovery, RSM filed updated financials and avoided adverse disclosures and costs of delayed filings.

Meet our RSM team of trusted leaders
  • Partner
    Stephanie Greenwald
    Income Partner
  • Greg Naviloff
    Partner
  • Maryellen Sebold
    Partner

Contact our financial investigations professionals

Let’s explore how our investigations professionals, backed by state-of-the art technology and industry knowledge, can help you prepare for and respond to allegations of financial improprieties across the globe.

Featured series

White collar coffee conversations

View insightful, bite-sized discussions on white-collar crime, litigation and other legal matters.

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