Financial Forensics and Litigation Support
Uncover Fraud and Resolve Disputes
When financial irregularities or other misconduct threaten your business, expert intervention is crucial. Rehmann provides tactical financial forensics and litigation support to protect your assets and uncover potential impropriety. We deliver the clarity and confidence you need to succeed.
Experienced Financial Forensics to Protect Your Organization and Assets
Complex, creative problem solving is our business, and we help organizations of all sizes and industries solve the not-so-everyday challenges they encounter.
When you’re experiencing a situation that causes concern — whether it’s a complex contractual dispute between business partners, the suspicion of an employee skimming money, or a need to verify the accuracy of a business interruption claim, unusually high expense reports from a subsidiary, or potential code of conduct violations — we’re here to help. Rehmann’s financial forensic and fraud investigators can provide the critical intelligence and investigative insights you need to confirm or refute accusations, properly document findings, and resolve matters appropriately.
Our full line of financial forensics and fraud investigation services includes:
Make Your Case with Expert Litigation Support
Having the right resources to assist in investigations, properly document your findings, and ultimately present your case is critical. Often, the end result comes down to the analytical strength, credibility, and specialized knowledge of your experts.
Drawing on deep financial and law enforcement backgrounds, Rehmann Corporate Investigative Services and consulting litigation specialists have the experience to provide the rigorous, objective analysis and expert testimony required for complex disputes. We provide comprehensive litigation support in cases involving:
- Forensic accounting
- Background investigations
- Lost profits and lost earnings
- Damage calculations
- Contractual disputes
- Employment disputes
- Mediation of disputes
Investigative Experience from a Credentialed Team
Quality intelligence is the foundation of a successful strategy. The outcomes of both simple and complex matters often depend on the depth, breadth, and credibility of your investigative and litigation support team.
When you partner with Rehmann, you gain access to a highly credentialed team of CPAs, CFEs, and former federal and state investigators.
- Decades of specialized experience: Our team features former FBI Special Agents who can assist with law enforcement liaison, bringing unmatched expertise to your defense or prosecution strategy.
- Comprehensive intelligence gathering: Our investigators, forensic accountants, and intelligence analysts can provide documentation of fraud, forensic analysis of financial records in business disputes, and interviews and data analysis in complex embezzlement investigations.
- Strategic advisory: Our litigation support team advisors have the breadth of knowledge to confer with you about your case and advise on the different evidentiary outcomes that can be obtained.
- Proven track record: We have provided investigative guidance in hundreds of cases over the last few years alone, helping clients across the United States and world.
Partner with an experienced forensic or fraud investigator today.
Don’t leave your organization’s financial security or legal standing to chance. Secure the expert analysis and tactical support you need to uncover the facts and proceed with confidence.
We’re here to help.
Just send us a note and we’ll do our best to get back to you as quickly as possible.
Charles E. Story, CPA, CFE
Principal, Director of Operations, Corporate Investigative Services[email protected]
248.267.8445