White collar and corporate investigations
The Sikich forensic investigative team combines investigative and cybersecurity expertise to help corporations, fiduciaries and regulators navigate complex, high-stakes environments with confidence and clarity.
WHAT WE DO
Investigating and analyzing complex cases
Sikich’s forensics team tackles asset misappropriation, kickbacks, vendor fraud, revenue recognition issues, financial statement fraud, and related party transactions. Our CPAs, investigators and data analysts work alongside attorneys in civil, criminal and regulatory matters, including whistleblower claims, anti-bribery, public corruption and anti-money laundering cases, providing clear insights and actionable results.
SERVICES
Results-driven investigative services
Investigations
Providing investigative and cyber skills to assist outside counsel and companies.
Forensic Data Analytics
Assisting clients with complex data modeling and analytic projects.
Vendor Fraud
Assisting clients with fraud and corruption investigations related to vendor activities.
ASSETS
Files and resources
Investigative and Dispute Resolution Services Overview
contact us
Protect your interests today.
Partner with Sikich’s expert forensic investigation team to navigate complex corporate investigations and achieve clear, actionable results.
