Forensic & Auditing Services
Forensic Financial Services Offered by Perry Forensic
Because of the deep, collaborative relationships we build, clients trust us with some of their most urgent needs including:
- Litigation Support
- Whistleblower Allegations
- Bank Secrecy Act Investigations & Reviews
- Fraud Investigation & Allegation Analysis
- Bankruptcy & Insolvency
- Trust & Estate Analysis
- Shareholder/Partnership Disputes
- Fraud Risk Assessment
- Response to Government Regulator Requests
If you suspect criminal or civil wrongdoing, we can offer financial and investigative services and respond immediately. Our team brings a deep understanding of forensic services ranging from following the flow of money through banks and tracing hidden assets to embezzlement and corporate fraud.
We offer domestic and international forensic services for matters involving financial crime such as:
- Money Laundering
- Illicit Funds
- Hidden Assets
- Medicare-Medicaid Fraud
- Bribery & Kickback Schemes
- Financial Statement Fraud
- Ponzi Schemes
Why Choose Perry Forensic for Forensic & Fraud Investigation Services?
Perry Forensic offers a financial and investigative capability that can respond immediately, discreetly, and comprehensively to any suspected criminal or civil wrongdoing. We are a world leader in helping organizations manage the risk and vulnerabilities that come from corruption, fraud, and other threats. Our in-depth experience allows us to assist clients with turning critical and complex issues into opportunities for resilience and long-term advantage.
Our team of investigators has received extensive training at the Federal Law Enforcement Training Centers, U.S. Department of the Treasury, the FBI Academy, West Virginia State Police Academy, the U.S. Military and Continuing Professional Education. We have extensive courtroom experience, interviewing skills, and the ability to conduct complete analyses on a magnitude of issues. Our expertise has been recognized by federal and state prosecutors for thoroughness and credibility.