White Collar Investigations & Litigation
Money Laundering, FCPA, and FCA Investigations

In money laundering, FCPA, and False Claims Act (FCA) cases, we play several complementary roles, including forensic analysts to identify and trace money flows; big data analysts to extract and summarize the relevant information from discovery sources; and economic experts to determine the effect of alleged misconduct and provide expert testimony. We work closely with counsel, adding technical and economic expertise, to answer key questions by developing empirical evidence and economic opinions.