Fraud & Corporate Investigations

in pursuit of the truth
In Pursuit of the Truth

DHG’s Fraud & Corporate investigations team includes professionals in offices throughout the U.S. We are experienced as testifying witnesses in criminal and civil cases, assisting attorneys on matters for both plaintiffs and defendants. In addition to providing testimony at trial or depositions, we routinely assist attorneys and various federal, state and local agencies in a consulting capacity.

Our qualified and experienced team of professionals is available to assist you with the investigation of a variety of complex matters, including:

  • Asset Misappropriation
  • Asset Tracking & Recovery
  • Conflicts of Interest
  • Corruption
  • Embezzlement
  • False Claims Act
  • Financial Statement Misrepresentations
  • Fraudulent Disbursements
  • Money Laundering
  • Qui Tam
  • Self-Dealing
  • Skimming
  • Theft of Trade Secrets
  • Whistleblower Allegations
  • White Collar Fraud
A Tailored Approach

All investigations involve a unique set of facts and circumstances. We will work with you to first understand the drivers and objectives of your investigation. Those involving regulatory bodies, insurance claims or pending civil and criminal litigation all have their own special considerations. Our team is available to offer you support on a variety of levels, including:

  • Identifying, Securing, and Preserving Evidence
  • Analyzing Evidence
  • Conducting Interviews
  • Reporting and Testifying to Findings
  • Self-Dealing
The Importance of Technology

Today's business environment is complex, resulting in equally complex business transactions and accounting processes. As such, the effective application of technology is paramount. We utilize data analysis and reporting tools to mine large data sources, looking for patterns and relationships that may not be legibly evident. In many circumstances, the financial information only provides certain pieces to the puzzle. Our digital forensics capabilities help us to obtain and analyze non-financial sources of data such as e-mails, text messages, deleted files and internet histories. The combination of these informative sources is often essential to telling the whole story and proving intent.

Ability to Work Behind the Scenes

We understand time is of the essence and these types of services often require discretion. Our team can respond rapidly and is available to work non-traditional hours when the situation arises.

Industries

We collaborate with resources and expertise from other DHG industry and service offerings to deliver a comprehensive, integrated approach to serve clients.  We have subject matter experience in the following industries:

Experience

Our professionals have testified in both federal and state courts across the country, including the United States District Court, the Unites States Bankruptcy Court and the Court of Common Pleas in various jurisdictions. We have served as expert witnesses in both criminal and civil cases for plaintiffs and defendants. In addition to providing expert testimony at trial or depositions, we routinely assist attorneys and various federal, state and local agencies in a consulting capacity. Members of our group have achieved credentials that demonstrate their professional abilities, which include:

  • Accredited in Business Valuations (ABV)
  • Accredited Senior Appraiser (ASA)
  • Certified Computer Examiner (CCE)
  • Certified Divorce Financial Analyst (CDFA)
  • Certified Fraud Examiner (CFE)
  • Certified in Financial Forensics (CFF)
  • Certified Information Systems Security Professional (CISSP)
  • Certified Information Systems Auditor (CISA)
  • Certified Information Technology Professional (CITP)
  • Certified Internal Auditor (CIA)
  • Certified Machinery and Equipment Appraiser (CMEA)
  • Certified Public Accountant (CPA)
  • Certified Valuation Analyst (CVA)
  • EnCase Certified Examiners (EnCE)
  • Doctorate (Ph.D.)
  • GIAC Certified Forensic Examiner (GCFE)
  • GIAC Certified Incident Handler (GCIH)
  • Master Analyst in Financial Forensics (MAFF)
  • Private Investigator (PI)

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