Fraud & Misconduct Investigations

We have deep experience conducting fraud and misconduct investigations at the direction of management, the board of directors, and outside counsel, under attorney-client privilege. Leveraging our team’s multidisciplinary experience, analytic capabilities and professional skepticism, Claro provides timely answers to help clients understand and navigate a multitude of issues that arise in any investigation.

• Forensic data collection and analytics
• Forensic accounting, including risk-based judgmental sampling and analysis of underlying records and supporting documentation related to specific accounting transactions
• Asset tracing / reconstruction of financial transactions
• Quantification of gains, losses and damages
• Supporting counsel in interviews of accounting, finance and audit personnel
• Reporting on investigation findings and recommended remedial measures, where appropriate
• Assisting counsel with presentations to the DOJ, SEC and other regulatory authorities on investigative procedures and factual findings
• Expert witness services