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Forensic Audit and Investigation
Helping you Navigate forensic Investigations, Disputes, and regulatory compliance
Forensic investigations, disputes and regulatory compliance of today demand a practice that’s invested in tomorrow. For GOF Professionals, that means making significant investments in a nationwide Forensic and Dispute Advisory team driven by cutting-edge technologies, battle-tested partners, and foresight for identifying what’s around the corner.
With a truly integrated network of forensic and investigative professionals, our team can ensure that the best partners and resources are deployed for the job regardless of where our clients call home.
Forensic Services
Dispute Advisory Services
Financial disputes can involve complex economic, financial and technical issues as well as multiple languages, client locations and applicable laws and standards. Litigants with a command of the issues and a sound assessment of each side’s position can achieve better outcomes, whether in settlement or in litigation. That is where GOF’s Dispute Advisory Services can help. To help achieve the business goals of settling where possible and litigating where necessary, so as to reduce the potential adverse financial, reputational or operational impacts, GOF’s Forensic team lend their deep knowledge, offering robust, practical advice to assist with the successful resolution of disputes.
GOF’s forensic services deliver a wide range of financial advisory services and financial forensic services to help manage and resolve commercial and personal disputes in a variety of contexts. This assistance may include the assessment of damages, business valuation analysis, evaluation of insurance claims, data and analytics, e-discovery and the review of accounting, audit and finance-related issues. We know how to report the facts and present our opinions and conclusions in a clear and concise manner. These opinions and conclusions are supported by credible and convincing oral evidence in court when necessary.
Financial Crimes Services
Financial crimes can manifest themselves in a number of ways, and can undermine your organization’s reputation, operations and customer experience. The requirements of regulators are increasing in depth and breadth, and with that, the time, rigor and cost required to run an effective and efficient compliance program is increasing as well.
Our experienced team of senior financial crime professionals provide a full-suite of services drawing on our global experience across industries and with regulators and law enforcement agencies. We can help your organization interpret and operationalize regulations, implement technology solutions and manage regulatory expectations to reduce costs, improve customer experience and safeguard against threats.
investigations
GOF’s fraud investigation services help organizations prevent, detect, and respond to fraud risks and alleged incidents. We can help prioritize efforts in areas where fraud is most likely to occur and where impact is high while mitigating the risk of fraud loss and unethical activity.
An organization’s response to alleged or suspected fraud, misconduct, or other improprieties such as violations of laws, regulations or organization policies can also impact public trust and perception. By working with clients to establish and manage a secure, efficient, and impartial reporting channel, GOF can help businesses better prepare for the future.
How we can help:
- Investigations
- Computer forensics
- Forensic data analytics
- Fraud risk management
- Corporate intelligence
- Whistleblower services
