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Forensic Investigation Services

Detect, document, resolve and testify

Fraud happens, even with the most effective controls in place to prevent it. Action taken to assess, document, and respond to each allegation must be measured and appropriate to mitigate economic and legal risks.

Legion assists companies, board members, investors, lenders, and legal counsel to evaluate allegations of fraud. We act quickly to gather and preserve evidence and stop further fraudulent activities. We conduct forensic analyses of books, records and associated agreements, and quantify damages. We also serve as independent monitors in oversight roles and assist with asset recovery. Our extensive real-world experience helps pinpoint fraudulent activity quickly and report findings in a clear, concise, and meaningful manner required to take decisive action.

Areas of Expertise, Include:

  • Accounting fraud and concealment
  • Accounts receivable schemes
  • Bank fraud
  • Breach of employment agreements
  • Breach of fiduciary duties
  • Fictitious vendor schemes
  • Fraudulent transactions
  • Improper asset or stock valuations
  • Improper revenue or expense recognition
  • Inappropriate related-party transactions
  • Inventory schemes
  • Kickbacks and self-dealing
  • Preference analyses and avoidance actions
  • Theft and embezzlement

Representative Engagements, Include: