Investigations:

Fraud & Misconduct Investigations

Contact Information

For more information, please contact:

John Wills

Michael Gardner

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 
Contact Information

For more information, please contact:

John Wills

Michael Gardner