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

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

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.