White Collar Forensic LLC

White Collar Forensic LLC

Professional Services

Analyze | Inform | Resolve --- Complex Investigations | Global Investigative Due Diligence | Compliance Remediation

About us

Unforeseen circumstances can throw even the savviest organization into a tailspin. And risks can only be managed if they are known. The professionals comprising White Collar Forensic have been helping clients and their counsel manage their response to emergent situations for decades. Whistleblower investigations, forensic accounting analyses, device imaging and email managed reviews are frequently a part of an organization’s response to the unforeseen. Investigations expose shortcomings in compliance programs and internal controls. And the government needs to know the results of the investigation AND what you have done to remedy those shortcomings. Resilient organizations carefully consider the risk of financial crime, corruption and other white-collar crimes when developing their strategic plan. In fact, many organizations became resilient after having successfully navigated a crisis. WCF has extensive experience with high stakes investigations, compliance remediation assignments and pursuing avenues of recovery including asset investigations and supporting insurance claims resulting from white collar crimes.

Industry
Professional Services
Company size
11-50 employees
Headquarters
New York City Metropolitan area
Type
Privately Held
Founded
2022
Specialties
White Collar Crime, Compliance Investigations, Investigative Due Diligence, Whistleblower Response, Compliance Advisory, Interim Compliance Officer Services, Risk Mitigation Strategy, Executive Protection and Security Advisory, Complex Investigations, Audit Committee Investigations, Computer Forensics and eDiscovery, Fixed and Vehicular Surveillance, Technical Surveillance Countermeasures, Asset Recovery, Testifying Experts, Anti-Money Laundering, Anti-Bribery and Corruption, Financial Crime, Fraud Risk Management, and Forensic Accounting

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