Whether faced with an internal investigation, a government investigation, or an allegation of foreign corruption, Estrategya’s Forensics and Investigations team offers our clients the resources they need, when and where they need them.

Our global team uses extensive experience, deep analytic skills, and state-of-the art technology to help our clients answer questions and respond to inquiries quickly – with as little disruption to operations as possible. Our multidisciplinary group has experience across industries, and includes forensic accountants, certified fraud examiners, certified forensic technology specialists, certified database specialists, and former law enforcement professionals, including former FBI and SEC professionals. Every day, we help limit our clients’ risk exposure efficiently and cost effectively. Our services include:

• Forensic technology services
• Forensic accounting and investigations
• Investigative due diligence
• Accountants’ professional liability
• Fraud analytics

Technology has changed nearly every aspect of business, including the type of fraud that organizations face. Detecting and investigating fraud is more complex than ever before and getting it wrong can cost a company millions of dollars – along with their customers and reputation. When companies are dealing with Big Data, they have to consider what’s commonly called the “Big V’s”: volume, variety, velocity, value, and veracity. During fraud investigations, the sheer amount and diversity of potential evidence can create a forensic nightmare, so properly navigating it has never been more essential. Even if data indicates illegal, abusive, or corrupt activity, it’s nearly impossible to detect on the surface. Doing so requires highly advanced analytic techniques.