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White Collar & Corporate Investigations

White Collar & corporate INVESTIGATIONS

The Sikich Forensic Investigative team provides a set of investigative and cyber skills to assist corporations, fiduciaries and regulators that conduct business in a dynamic environment.

HELPING YOU INVESTIGATE AND ANALYZE THE COMPLEX CASE

Sikich’s forensics team investigates asset misappropriation, kickbacks, vendor fraud, disbursement schemes, improper revenue recognition, financial statement fraud, accounting irregularities, and related party transactions. Our team of CPAs, internal investigators and data analysts are engaged by attorneys in civil, criminal, and regulatory matters, including whistleblower allegations, anti-bribery, public corruption, and anti-money laundering.

From forensic analytics to vendor fraud, count on investigators who uphold the integrity of chain of custody requirements scrutinized by legal and regulatory bodies.

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Turn to professionals who understand the needs of local government and can provide an alternative to a full-time oversight department.

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Get comprehensive data collection services as well as assistance with fraud management and risk mitigation.

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RESULTS-DRIVEN
INVESTIGATIVE SERVICES

INVESTIGATIONS

Providing investigative and cyber skills to assist outside counsel, companies.

FORENSIC DATA ANALYTICS

Assisting clients with their complex data modeling and analytic projects.

VENDOR FRAUD

Assisting clients with fraud and corruption investigations related to vendor activities.

GET CRITICAL PROTECTION & SUPPORT FROM AN EXPERT INVESTIGATION TEAM

The key to tackling complex corporate investigations is having an experienced team at your side. The Forensic Investigation team at Sikich has decades of experience helping organizations like yours navigate this ever-changing field. From computer forensics to public accounting, we have the specialized industry knowledge necessary to stay ahead of advancing technology. In addition, Sikich has built its reputation by providing world-class support, allowing us to protect our clients’ interests as well as help them achieve optimum results.