Gabriel Partners' Financial Forensics and Corporate Recovery practice provides forensic accounting and financial investigation services in the context of corporate, regulatory and criminal investigations, as well as in conjunction with our Dispute Analysis practice.
We assist companies and counsel on behalf of their clients to recover the facts and information they need to resolve complex legal, financial, and regulatory challenges.
The Financial Forensics team is comprised of Certified Public Accountants, Certified Fraud Examiners, computer forensics specialists, and data analysis experts. Our professionals have extensive experience performing investigations across the country and worldwide for domestic and multi-national corporations, public and private companies, and not-for-profit organizations.
We are involved in assisting our clients with real or perceived matters relating to:
Internal corporate investigations (misappropriation, embezzlement, and other wrong-doing)
Due diligence and transactional investigations
Special compliance audits and oversight, including IP licensing audits
Government contract matters (False Claims Act)
Bankruptcy (valuation, fraudulent conveyance, asset tracing)
Money laundering investigations