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Fraudulent Financial Reporting

We work with plaintiff and defense attorneys in litigation matters pertaining to both public and private companies. To investigations of alleged fraudulent financial reporting, we bring an encompassing understanding of the roles of internal auditors, financial professionals, executives, and boards. We couple this with our knowledge of common and not–so–common areas of exposure, revealing indications of fraud, current fraud techniques, and many other factors that enable us to provide counsel with essential supporting information.  Berdon consults in matters that include internal investigations, SEC investigations, violations of GAAP and GAAS, management fraud, and embezzlement and misuse of funds.