What We Do
Fraud & InvestigationsInvestigations:
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
- Angela Izuel
Director
(213) 254-2666
EmailvCard - Nicole King
Director
213-784-0560
EmailvCard - Kate Lattner
Managing Director
312-893-4630
EmailvCard - Frank J. McGuire
Managing Director
(202) 800-8698
EmailvCard - Jeannie S. O'Donnell
Director
213-784-3082
EmailvCard - Gerald ("Jerry") L. Richardson
Managing Director
(312) 893-4625
EmailvCard - Matthew A. Schwab
Managing Director
(312) 546-3422
EmailvCard - E. Weiant Williams
Managing Director
(312) 546-3418
EmailvCard - John W. Wills
Senior Advisor
(301) 718-0070
EmailvCard