HKA.COM
FORENSIC ACCOUNTING AND FRAUD INVESTIGATION SERVICES FRAUD EXPERIENCE HKA experts are located throughout the world and have the skill sets, knowledge and experience to assist clients on a wide range of fraud and investigation matters. We have provided fraud related services regarding the following: •
Accounting Irregularities
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Bankruptcy
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Bid rigging Bribery and Corruption (FCPA)
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Cryptocurrency Conflicts of Interest
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Divorce
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Funds Tracing
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Insurance Claims
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Intellectual Property
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Money Laundering
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Ponzi Scheme Investigations
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Receiverships
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Regulatory
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Revenue Recognition
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Shareholder Disputes
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Theft/Misuse of Cash/Other Assets
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Vendor Schemes
SERVICES PROVIDED Fraud Investigation: HKA provides clients with investigatory support pertaining to internal fraud, external fraud and fraud against individuals. Our professionals have deep experience in planning and conducting investigations, identifying data sources, working with digital forensic data, performing interviews, and analyzing data and documents in order to evaluate the allegations, including the magnitude of the issues.
Bankruptcy: HKA has experience working on a variety of bankruptcy matters including issues related to fraudulent conveyances / preferences, related party transactions, valuation and solvency analyses, substantive consolidation, and accounting and financial statement fraud. Regulatory Compliance: HKA assists clients with performing compliance assessments, investigations, and monitoring services on matters with regulatory implications such as the CARES Act, Dodd Frank, AntiMoney Laundering laws, FCA, FCPA, FINRA, and OFAC. In addition, we have experience working with the state (Attorney General’s office) and Federal agencies (e.g., DOJ, SEC, IRS) as well as for companies dealing with various government investigations or other inquiries (e.g., Whistleblower allegations). Anti-Bribery and Corruption: HKA helps clients with proactively identifying potential bribery and corruption risks within the organization including higher-risk transactions, assessing internal control weaknesses, books and record analysis, and non-compliance with policies. In addition, HKA can assist with merger and acquisition forensic due diligence (e.g., FCPA, UK Bribery Act, AML exposure). Fraud Risk Management and Anti-Fraud: HKA assists clients with the identification of business areas potentially susceptible to fraud, assesses and prioritizes risks, and provides recommended steps to remediate or mitigate risks. In addition, we provide training related to the issues identified and strengthening the control environment. Disputes: HKA experts have extensive experience testifying in various jurisdictions and venues on fraud and regulatory matters.
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