Diligence + Compliance

Uncover fraud or workplace misconduct

Stroz Friedberg is a specialized risk management firm built to help clients solve the complex challenges prevalent in today’s digital, connected, and regulated business world

Challenge

Financial statement misrepresentation, allegations of bribery and corruption, embezzlement – the impropriety of just one individual can cause vast financial and reputational damage to an organization. Getting to the bottom of an alleged corporate crime often requires the support of experts who are skilled in complex investigations, forensic analysis and evidence preservation.

Solution

Whether a company is involved in an internal investigation, civil litigation or a criminal matter, objectively investigating facts and uncovering evidence is critical to success. Stroz Friedberg’s multi-disciplinary team has the expertise and credentials needed to resolve complicated business disputes and can help prevent, detect or respond to allegations of fraud.  Our professionals include former prosecutors, members of law enforcement and intelligence agencies, and compliance experts, analysts and forensic accountants. Our teams’ real world knowledge and methodologies make us some of the most effective and efficient fraud and workplace misconduct investigators in the business.

We have decades of experience identifying and responding to fraud and misconduct. Our investigation and intelligence teams have Certified Fraud Examiners and licensed investigators. With a compelling combination of investigative, quantitative and analytical prowess, our experts are relied upon in legal proceedings to perform in-depth analyses on which cases are made.

We are skilled in examining financial records, identifying significant business issues and interviewing witnesses. When a case proceeds to litigation, our experts help assess disputed claims, quantify potential recoveries, and provide expert witness testimony. Our forensic accounting teams also help companies assess, design and implement anti-fraud, regulatory compliance and financial control programs that limit exposure to risk and strengthen an organization’s defenses.

Capabilities

Our capabilities include:

Fraud Risk Management

  • Fraud Risk Assessment and Gap Analysis
  • Fraud Risk Awareness Training
  • Proactive Forensic Data Analysis
  • Incident Response Planning

Financial Investigations

  • Asset Tracing and Recovery
  • Investigate Bribery and Corruption
  • Financial Statement Misrepresentation
  • Misappropriation of Assets
  • Investigate Ponzi Schemes
  • Investigate Price Fixing/Bid Rigging

Forensic Data Analysis

  • Procurement Fraud
  • Purchase Card Fraud
  • Travel & Entertainment Expense Fraud
  • Bribery and Corruption

Professionals

NEXT STEPS

Stroz Friedberg

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