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Financial and fraud investigations

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Safeguard your reputation. Move forward with confidence with our financial investigations team behind you.
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Financial management

Forensic accounting and financial investigations

Conducting financial investigations domestically or globally so you can get back to business

It can be a company’s worst nightmare: A suspicious accounting entry surfaces, a financial impropriety has been uncovered or a tip from a whistleblower is received. You need to comprehensively and confidently respond while minimizing disruption to daily operations. Once misconduct is detected, it can quickly damage hard-earned relationships and reputations. Quickly identifying and remediating the issues are critical to mitigating the disruption and adverse impacts on a business.

RSM's professionals have the skills and experience to unravel even the most intricate financial schemes. Whether solving a complex financial accounting problem, tracing misappropriated funds, navigating a nefarious bribery scheme or guiding your organization through an international fraud investigation, we use the most effective, technology-based approach to investigate, identify and evaluate financial improprieties. Working with in-house or outside counsel, and reporting to boards of directors, C-suite executives and audit committees, we understand what is at stake. You can move forward with confidence knowing you are backed by the power of a global consulting firm, with a team that understands what you need to get back to business.

Expansive forensic accounting and fraud investigation services

Asset misappropriation
Companies must move quickly to identify and respond to concerns of asset misappropriation. RSM professionals trace assets across the globe, and determine how the misappropriation happened, offering guidance to help you mitigate future risks.
Bribery and corruption
Bribery or corruption can involve regulatory and legal scrutiny, yielding substantial costs and disruption. We apply our experience in investigations and compliance, backed by technology, to investigate allegations and help protect you from future harm.
Cyber investigations
Our team provides rapid response and containment services in the event of a cyber incident. We work diligently to identify the source, scope and impact of the incident; restore systems; and provide guidance to enhance cyber resilience in the future.
Forensic technology

International operations. Bring your own device. Terabytes of data. Business is hard enough but if a litigation hits or allegations of misconduct are reported, you need trusted professionals who can work with you to face with the unexpected.

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Fraud risk assessments
With deep industry knowledge, fraud risk assessment experience and state-of-the-art technology, we identify, assess and mitigate potential fraud risks within our clients’ businesses. We provide relevant, practical road maps for you to move forward with confidence.
Global corporate integrity
Your suppliers, your customers, your business partners—they are all extensions of your organization and your reputation. Our corporate due diligence and intelligence professionals help you understand with whom you are conducting business.
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Top insights and perspectives on investigations

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  • /insights/services/financial-management/red-flags-that-demand-a-fraud-risk-assessment
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Meet our RSM team of trusted leaders
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  • greg-naviloff
  • david-hilton