Financial Investigations


The incidence of white-collar crime and financial disputes is escalating, which means companies need to be even more vigilant about the associated risks. The pressure to commit crimes such as bribery, fraud and to offer or accept kickbacks is elevated and can occur anywhere and involve anyone—from management and staff to suppliers and creditors. Recent events have shown that Ponzi schemes and other illegal acts and irregularities can go undetected for years, costing organisations and investors billions of dollars before being discovered.  


Protiviti’s Financial Investigations professionals work with organisations and counsel to protect enterprise value by independently uncovering the facts, reviewing and analysing complex financial information, and providing insight based on experience, expertise and proven investigative practices. Among Protiviti’s consultants are certified public accountants, certified fraud examiners, industry experts and computer forensic professionals who know how to effectively work with counsel, regulators and law enforcement.