© 2020 RSM US LLP. All rights reserved.
Financial Investigations and Forensic Accounting
Uncovering the truth, protecting your business
While competitor and regulatory pressures are challenges business leaders take in stride, what they often do not expect is misconduct from internal or external perpetrators who can severely damage a company’s reputation. For that reason, time is critical to trace the source of the problem, document the evidence, preserve business relationships and minimize the odds of it happening again.
RSM’s forensic accounting and investigation professionals have the skills and experience to unravel even the most intricate financial schemes. Our corporate investigation team routinely handles asset misappropriation, bribery and corruption, embezzlement, financial reporting and fraud cases. We also tackle domestic and cross-border regulatory investigations that may involve the Foreign Corrupt Practices Act, U.S. Bank Secrecy Act or the UK Bribery Act.
How can we help you?
To discuss how our team can help your business, contact us by phone 800.274.3978 or
We provide financial fraud investigation services in support of bankruptcy litigation or other forms of complex commercial litigation. As highly skilled forensic accountants and investigators, you can rely on us to be your one-stop resource to resolve tough financial investigations.
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’s experience covers a range of areas, including:
Recommended financial investigations insights
WHITE PAPER
Next-level data analytics for fraud prevention and detection
Data analytics can help companies identify and mitigate fraud, waste and abuse, and develop strategies to minimize future misconduct risks.
INSIGHT ARTICLE
Practical considerations when assessing COVID-19 losses
As companies seek sources of financial relief from coronavirus pandemic, learn these key considerations in claiming business losses.
INSIGHT ARTICLE
Evaluating your organization’s ability to pay settlement fines
When it comes to establishing an inability to pay claim, it is vital to seek accounting experts that can speak to future performance.
INSIGHT ARTICLE
Applying data analytics and periodic monitoring to recent DOJ guidance
Leveraging data analytics and monitoring when implementing and testing compliance programs can help evaluate the efficacy of your program.
INSIGHT ARTICLE
Strengthening internal controls to prevent and mitigate cyberfraud
Employing the proper internal controls can limit the financial and reputational damage that a company exposed to a cyberattack may face.