HELPING YOU INVESTIGATE AND ANALYZE COMPLEX CASES
Sikich’s forensics team investigates asset misappropriation, kickbacks, vendor fraud, disbursement schemes, improper revenue recognition, financial statement fraud, accounting irregularities, and related party transactions. Our team of CPAs, internal investigators, and data analysts are engaged by attorneys in civil, criminal, and regulatory matters – including whistleblower allegations, anti-bribery, public corruption, and anti-money laundering.
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.
Files & Resources
Related Experts
Mary O’Connor
Mary O’Connor
