White collar and forensic investigations

Huron professionals have significant experience assisting clients under scrutiny from enforcement and/or regulatory agencies. Our bespoke analyses are crafted to address specific needs of our clients and the circumstances of their cases.

How we help

 

Trace, identify, and monitor your assets

Trace, identify, and monitor assets, including cash, digital assets, financial holdings, etc. using modern research and investigation technology and techniques.

Manage financial and accounting records

Reconstruct financial records from source documents such as bank statements and tax returns and through investigative research. Identify and document attempts to mask transactions and assess ‘intent’ indicators within financial records.

Analyze financial loss calculations & ability-to-pay

Assess the financial impact of alleged activities. Provide verification or rebuttal of loss or disgorgement calculations and evaluate a defendant’s ability to fulfill judgment or settlement obligations.

Assess risk and internal controls

Evaluate internal controls and fraud risk programs to help organizations identify vulnerabilities, mitigate risks, and enhance performance by testing controls, recommending improvements, and implementing best practices.

Gain insights from data

Analyze large volumes of structured and unstructured data to uncover patterns, trends, and insights and summarize results in compelling and defensible reports.

Investigate whistleblower claims

Discreetly evaluate highly sensitive claims raised by whistleblowers and develop a plan to uncover relevant facts, assess related internal controls, and design remediation actions. 

Use data to investigate procurement allegations

Investigate procurement fraud allegations using data analytics to prepare detailed reports on improprieties, risks, and employee involvement. Assess company policies and prepare actionable reports on recommend enhancements and training. 

Connect with an expert

Timothy Martin
Timothy Martin
Managing Director, Business Advisory
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Robert Loh
Robert Loh
Senior Director
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Bill Greene
Bill Greene
Senior Director
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