Fraud examinations, internal investigations and white collar criminal matters often require interviewing numerous witnesses and analyzing and presenting large quantities of complex information in a simplified manner, all within rigid time constraints.  IAG takes a lead role in these types of assignments.

Fraud Investigation

Fraud Investigator Atlanta

Our extensive experience allows us to understand the subtleties of financial issues the way attorneys understand the nuances of the law.  We may be retained by plaintiffs (prosecutors) or defendants in civil or criminal matters, or by corporate boards of directors, in-house counsel or outside legal advisors.

Corporate Internal Investigations

  • Forensic assistance to special counsel and/or audit committee
  • Financial statement and data analysis
  • Funds tracing
  • Interview personnel or persons of interest
  • Billing schemes
  • Asset/inventory misappropriation
  • Payroll schemes
  • Check tampering/forgery
  • Misstated financial statements
  • Quantification of damages due to management or employee fraud

White Collar Crime

  • Financial statement and data analysis
  • Funds tracing
  • Obtain corroborating or conflicting evidence
  • Establish timeline of events and involved parties
  • Interviews of personnel and persons of interest
  • Identification of additional interested parties
  • Forensic assistance to prosecutors and defense counsel

Government Investigations

  • Account reconstruction
  • Financial analysis
  • Bribery or kickback schemes
  • Corruption
  • Conflicts of interest
  • Forensic audits
  • Restricted funds tracing and analysis
  • Construction projects
  • Bid rigging
  • Purchasing fraud
  • Coordination with law enforcement

Bank/Mortgage Matters

  • Loan recycling/refreshing
  • Override of loan approval processes
  • Overstated/understated collateral
  • Fictitious mortgage documentation
  • Fraudulent draws/failures to inspect
  • Funds tracing
  • Asset recovery

Securities Fraud

  • Financial statement misstatements
  • Stock option backdating
  • Stock pumping
  • Channel stuffing
  • Insider trading
  • Ponzi schemes
  • Short sales
  • Inducement of buyers
  • Accounting malpractice and professional liability
  • Front running

Other Services

  • Fraud checkups and internal control system reviews

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