Fraud Investigation
HLB’s Forensic team supports companies, shareholders, investors and legal advisors in the prevention, identification and investigation of fraud, irregularities and other situations that may pose financial, operational, reputational or compliance risks.
Our approach combines financial, accounting, investigative and data analytics expertise to establish facts, identify causes and responsibilities, quantify potential impacts and provide independent information to support decision-making.
We work both proactively, through the assessment of risks, internal controls and integrity programs, and in situations requiring specialized investigation and analysis, including suspected fraud, conflicts, misconduct and disputes.
Our team works with independence, confidentiality and technical rigor, developing analyses and reports that can support management, boards, committees, auditors, legal advisors and other stakeholders in internal proceedings, negotiations, litigation and other complex situations.
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Our expertise
Fraud Investigation
We conduct structured investigations into internal or external fraud, gathering evidence, conducting interviews and reviewing documentation to support management decisions and, when necessary, legal proceedings.
Litigation Support
We provide technical support to legal counsel and companies in judicial and arbitration disputes, including damage quantification, preparation of expert reports, and acting as technical assistants or expert witnesses in criminal and civil proceedings.
Fraud Prevention
We assess existing internal controls, identify vulnerabilities and help implement preventive and detective mechanisms designed to reduce the company’s exposure to fraud and misconduct.
Data Analytics
We use data analytics tools to cross-reference large volumes of information, identify suspicious patterns and transform raw data into objective evidence to support decision-making.
