Forensic Investigations

Facilitates coordinated efforts to identify, collect, analyze and interpret financial data

FORENSIC INVESTIGATIONS

CSMB facilitates coordinated efforts to identify, collect, analyze and interpret financial data, applying the relevant information to a legal dispute or issue, and rendering an opinion. CSMB understands that every organization is unique, yet our field experience enables us to rapidly discover and explore behavior patterns that may resemble others we have addressed in prior case assignments. Our insight, investigative skills, document and database control, analytical abilities, forensic accounting expertise, and report-writing capabilities have been brought to bear on high-profile cases, including foreign government corruption and financial fraud investigations.

 

Upon completion of a forensic investigation, CSMB will support your organization with risk management guidance and will assist in measuring your ability to detect and prevent future incidents. All clients’ affairs are handled by our senior level consultants in a highly professional manner with assured confidentiality.

CSMB Forensic Investigation Services:

  • Financial Investigations
  • Fraud and misconduct investigations
  • Misappropriation of corporate assets
  • Money laundering investigations
  • Bid rigging and procurement fraud investigations