Corporate Fraud Investigations
As the number and complexity of financial transactions continues to mount everywhere in the world, so do instances of financial fraud, with estimates of fraud-related losses reaching as high as the hundreds of billions of dollars. Navigant Consulting has the most experienced team of financial investigators, including forensic accountants, corporate investigators, data recovery and retrieval experts, business valuators and data and visualization specialists. Many of our professionals have extensive experience testifying as expert witnesses in all levels of the courts.
Navigant Consulting has the largest and most experienced group of forensic accounting and business investigations professionals in the world. With unparalleled experience and expertise in preventing, detecting and investigating risks or threats to people, premises, and financial and intellectual assets, we offer a wide range of integrated services that can respond to whatever problem or opportunity you encounter. Our professionals include forensic accountants, former senior law enforcement investigators, computer forensic experts, security consultants and corporate recovery specialists. They combine extensive practical knowledge with strategic analytical skills to ensure that every engagement is conducted at the highest levels of efficiency, sophistication and discretion.
Our financial investigators are particularly skilled at uncovering and quantifying losses due to fraud and other white-collar crimes, identifying and preserving evidence, locating and recovering assets, developing claims and valuing businesses. We delve beneath the surface and beyond the obvious when working on a civil or criminal matter, applying intuition, critical analysis and a perceptive understanding of human behavior to obtain a true picture of key events, transactions and business dealings.
Our services help clients address:
- Procurement & Inventory Fraud
- Identification of Secret Commissions & Kickbacks
- Bribery & Corruption Investigations
- Asset Tracing & Recovery
- Civil and Criminal Fraud
- Employee Fraud and Theft
- Management Fraud and Theft
- Training on Fraud Awareness, Prevention and Related Topics

