Unfortunately,
for corporate America, white-collar crime is becoming more
and more common in today’s society. To
add to this misfortune, a company’s most trusted employees
are committing all too often, fraud and white-collar crimes.
These employees know the company’s weaknesses and exploit
them for their own personal gain and satisfaction.
Wisehart & Wisehart uses the industry’s best practice
methodology to establish sufficient proof to analyze allegations
of fraud, misappropriations of funds, inappropriate accounting
practices and other breaches of trust through transaction reconstruction.
Wisehart & Wisehart is analytical investigation of civil
or criminal situations include:
- Forensic
accounting / Record reconstruction
- Fraud
/ Embezzlement
- Divorce
- Economic
losses
- Accounting
malpractice
The professionals at Wisehart & Wisehart have extensive
experience helping legal counsel and companies discover
how, when and why an event or transaction occurred. We
assist counsel in investigating or responding to allegations,
as well as deliver
expert witness testimony. We also provide support
for other expert witnesses, and anticipate and rebut opposing
arguments.
When conducting investigations, Wisehart & Wisehart helps:
- Unravel
complicated transactions
- Reconstruct
events from incomplete or corrupt data
- Uncover
vital evidence
- Identify
potential claims
- Investigate
corporate governance issues
- Trace
funds and assets
- Gather
evidence and prepare expert reports
