FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

FRAUD RECOVERY ASSESSMENTS

ASSET TRACING AND RECOVERY

INVESTMENT FRAUD LITIGATION

LITIGATION ASSISTANCE

DUE DILIGENCE IS FRAUD PREVENTION




Anthony Thompson And Company's global network of forensic accountants and financial investigators provides the coverage and expertise necessary to address the complex challenges facing our clients in a world of ever-evolving fraud schemes. Our experts have spent years “following the money” globally to solve complex frauds and disputes, and they understand the importance of in-depth analysis of documents from multiple sources to inform investigative findings. Whether the matter involves internal and external fraud, regulatory and law enforcement scrutiny, or FCPA/UK Bribery Act matters, our experts have the depth and breadth of experience to find answers efficiently and effectively for our clients.

Our partners experienced forensic accountants and financial investigators conduct and advise on a wide range of investigative matters, including:

AML and money laundering investigations;Analysis of bank transaction records on behalf of financial institutions and other companies involved in regulatory proceedings; Asset tracing and recovery;Audit Committee and other Board of Director investigations;Anti-Bribery and Corruption investigations, including violations of the FCPA and/or UK Bribery Act; Construction fraud;Internal and external fraud, bid-rigging, embezzlement, and kickback schemes; Responses to law enforcement and regulatory scrutiny; Quantification of damage amounts and financial analysis;Reconstruction of financial transactions; Securities, commodities, and investment fraud; and verifying compliance with contractual requirements.

Our partners forensic accountants and financial investigators honed their skills at the FBI, the UK Serious Fraud Office, and some of the world’s largest international accounting and consulting firms, among other organizations. In those roles our partners team members have conducted hundreds of complex financial investigations. Importantly, these professionals pride themselves on conducting investigations with rigor, precision, and strict attention to detail – all of which are critical to analyzing key issues for our clients. The result is trusted client relationships and effective outcomes.

Our clients also have the benefit of Anthony Thompson And Company's long and varied experience working for and interacting with domestic and international regulatory bodies and law enforcement agencies (the Department of Justice, UK Financial Conduct Authority, the Federal Reserve, and financial regulators in the U.S., UK, and a number of other countries around the world) to better inform our clients of regulatory expectations and methodologies. Our partners professionals are not only experts in forensic accounting, but are also highly regarded in the fields of financial crime compliance and due diligence. Many of our team members have native language capabilities (in-house facility with 25+ languages), and a number are experienced former federal and state prosecutors.

Our varied, multi-disciplinary backgrounds when combined with the use of advanced data analytics allow our team to quickly and surgically analyze disparate sources of information to uncover critical insights and unearth hidden connections, thereby producing the results that our clients demand. Part of this package is our ability to use the data that has been analyzed by our forensic accountants to conduct detailed interviews to further contextualize the evolving fact patterns.