Investigations

Finding and remediating unethical conduct takes deeply qualified professionals and a proven approach to investigations When the need for an investigation arises, so does the immediate need for a thorough yet efficient review of evidence to support or refute an allegation. Our clients and their counsel rely on us to provide the right expertise, whether it is one subject matter expert or teams working simultaneously around the world. The Grant Thornton difference is that we utilize a proven methodology that is cost effective, and our commitment to effective communication eliminates unnecessary tasks and excessive professional fees.

What matters most is the team that will serve you. We will identify a team of Grant Thornton professionals that meets your specific needs. In addition to forensic accounting and investigative professionals, we will identify other professionals as needed including industry experts, SEC.

Our services Regulatory investigations:

• SEC enforcement resulting in financial restatements
• Anti-bribery and corruption (ABAC)
• Financial Crimes, Anti-money laundering
• Government/regulatory inquiries
• False Claims Act
• Healthcare fraud, waste and abuse
• Whistleblower allegations
• Independent examination and monitoring

Internal investigations

• Employee fraud and misconduct
• Internal accounting fraud
• Code of conduct
• Board and board committee-led investigations of accounting irregularities, executive misconduct  and whistleblower allegations

Learn more from our investigations case study