Financial Investigations & Dispute Services

Allegations of improprieties and potential litigation are significant threats to the enterprise value of any sized company. Zolfo Cooper FIDS professionals help clients mitigate these business risks throughout all phases of potentially damaging events.

Our team has extensive experience working effectively with management, boards, counsel, auditors, lenders, regulators and law enforcement across a range of complex issues.

  • Financial Investigations
    • Corporate investigations: board of director, audit committee, special committee, court appointed examiner, trustee or receiver
    • Fraud & white collar crime investigations
    • Internal investigations
    • Financial restatements
    • SEC and regulatory matter advisory
    • FCPA investigations
    • Fidelity bond & crime claim evaluation
    • Asset search & analysis
    • Computer forensics & e-discovery
    • Complex data analysis

  • Dispute Services
    • Forensic accounting
    • Post acquisition and other transaction disputes
    • Commercial disputes
    • Class action disputes
    • Accounting malpractice
    • Creditor rights disputes
    • Bankruptcy litigation
    • Business valuation
    • Damages analysis
    • Expert witness testimony
    • Computer forensics & e-discovery