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Home » Services » Expert Services » Forensic Accounting & Investigations Expert Services

HKA’s investigators and global forensic accountants help clients navigate the fallout and ramifications of fraud allegations and loss.

Where possible, our forensic experts focus on recovery and liaising with insurance companies and regulators, earning their trust through our transparent and thorough investigations.

Our forensic accounting and investigations experts help corporate counsel, boards of directors, audit committees, compliance officers, and outside counsel navigate the financial complexity of alleged fraud, misappropriations, sanctions or other regulatory violations. We provide forensic accounting firms with actionable advice and evidence of economic impacts. Our experts have a track record of disentangling even the most complex cases to identify potential avenues for recovery.

Where fraud and financial irregularities are alleged, you can depend on credible independent opinions and testimony underpinned by our high-quality financial and economic analysis.

How our forensic accounting and investigations experts help clients

Our forensic expert services are designed to provide incisive support in cases of:

HKA consultants undertake fraud, forensic and regulatory investigations across the globe. We are experienced in investigating allegations of bribery and corruption, performing investigations and compliance reviews related to the Foreign Corrupt Practices Act, assessing allegations of mismanagement, and investigating corporate fraud.

Our experts advise clients on forensic accounting and assist in tracing funds and assets in cases of alleged fraud and/or embezzlement to maximize potential recovery.

Our experts are also well versed in bankruptcy matters involving fraudulent transfer claims, analyses of creditor preference payment claims, and solvency analysis.

Many of our investigations span multiple years and require experience in multiple jurisdictions across the globe. Drawing on our deep experience detecting accounting anomalies, our forensic expert services include exception analysis and data analytics to identify the causation of suspicious activity amid gigabytes of data.

Our people are adept at interviewing staff, assessing the credentials of related parties, and the terms and conditions of trading contracts. HKA’s global team of investigators and forensic accountants help you navigate the fallout and ramifications of fraud allegations and fraud loss. We assist corporate counsel, boards of directors, audit committees, compliance officers, and outside counsel cut through the financial complexity of alleged fraud, misappropriations, sanctions or other regulatory violations. Where possible, our focus of our forensic expert services is on recovery and liaising with insurance companies and regulators, earning their trust through our transparent and thorough investigations.

Industry expertise

HKA people have been engaged for a variety of investigations around the world – many on behalf of Fortune 500 companies – for clients in most industries. These include mining, gaming, real estate development, construction, shipbuilding, manufacturing, oil and gas, software, healthcare, retail, automotive, transportation, speciality finance, non-profit, financial services, and agriculture.

Our forensic expert services team

Our forensic accountants and investigation experts work both independently and in conjunction with our global damages, delay, quantum and engineering experts to present evidence, both written and oral, before courts, arbitration tribunals and in mediations.

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