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.  These investigations have been both internal and in tandem with formal regulatory inquiries by the U.S. Department of Justice, the U.S. Securities and Exchange Commission, and other U.S. and foreign regulatory bodies.    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