Fraud, Forensics and Investigative Services

Duff & Phelps provides investigative accounting reviews and helps companies prevent, identify and investigate fraud.

We provide forensic and investigative services to companies, their General Counsel and external legal advisors, Special Committee and the like.  

When facing fraud, companies require forensic and investigative services that are discreet, responsive and completely trusted in the results delivered. That’s why clients confronting suspected fraud turn to Duff & Phelps to reconstruct and analyze accounting, business and other records.

Duff & Phelps professionals reveal essential facts and provide comprehensive insight and analysis relating to financial fraud, its detection and prevention. They also bring a high level of technical prowess to their forensic work, applying a comprehensive understanding of statutory and common law and rules of evidence throughout their investigation, opinions and testimony.

Fraud, forensic and investigative services include:

  • Conducting fact-finding internal investigations
  • Unraveling complicated transactions
  • Reconstructing events from incomplete/corrupted data
  • Tracing funds and assets
  • Developing anti-fraud controls and integrity programs
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