Duff & Phelps helps companies prevent, identify and investigate fraud.
We reveal essential facts and provide comprehensive insight and analysis relating to financial fraud. We also bring a high level of technical prowess to our forensic work, applying a comprehensive understanding of statutory and common law and rules of evidence throughout our investigation, opinions and testimony.
Fraud, forensic and investigative services include:
- Conducting internal investigations
- Unraveling complicated transactions
- Reconstructing events from incomplete/corrupted data
- Tracing funds and assets
- Developing anti-fraud controls and integrity programs