When fraudulent financial activity is suspected, individuals, businesses and attorneys rely on HBK’s experienced and credentialed forensic professionals for assistance. Our specialists are versed in uncovering fraud and quantifying its corresponding financial impact. We consult on the most intricate cases involving criminal and civil litigation. And we help business owners avoid fraud by developing and enhancing internal controls, performing in-depth risk analyses, and establishing effective parameters for fraud prevention.

Some of the areas where we provide forensic expertise:

Misappropriated Asset Analysis
Forensic Audits
White Collar Criminal Defense
Bankruptcy
Regulatory Compliance
Risk Management
Anti-Money Laundering
Embezzlement
Insurance Claims
Cyber Crime
Securities Fraud