Financial Forensics and Fraud Investigation Services That Transform Conflict into Clarity
When a controversy is threatening your business, it’s critical to act fast. You need to surround yourself with a team of professionals who can help keep you calm while confronting the situation. While each financial forensics and fraud investigation case we take on may have a different degree of urgency, no matter the issue, we know our clients need us to expedite the process as efficiently and discreetly as possible.
At Mercadien, we provide financial forensics and fraud investigation services for a variety of controversial issues, including corporate fraud, money laundering, debtor restructuring and bankruptcy and insolvency work. Our clients come from all walks of life and include individuals, privately and publicly-held companies, government entities such as municipalities, parking authorities and school districts, financial institutions and C-suite executives.
We’ve handled all types of financial forensic and fraud investigation engagements – from leading major, well-known corporate investigations; working on cases with the Federal Bureau of Investigation, various offices of Attorneys General, the Securities and Exchange Commission, and other government agencies; to uncovering different types of embezzlement schemes at small businesses or public entities. Our priority is to create a collaborative strategy with the client and counsel and then outline a targeted and cost-beneficial plan. You can always count on us being upfront and transparent – without surprises.
Our experience and insider industry knowledge tells us right away if we are the best people who can help you. That’s a benefit of being a nimble, regional firm with a specialized forensics team; there’s no arduous decision-making process and all of our many resources are at our fingertips. We have a strong referral base and if we can’t help you, rest assured, we will find someone who can.