Forensic Accounting Investigations

Audit committee or special committee investigations

Asset tracing

Corporate internal investigations, including cross-border investigations

Compliance program assessments, design and validation

Continuous monitoring and auditing

Customized training

Data analytic services, including continuous audit and monitoring using robotic process automation (RPA) and machine learning, when possible

Development of crisis management plans that includes response and management of the event

e-Discovery services - we are able to extract and then analyze data from around the globe)

Economic damage and lost profit calculations

Expert witness and litigation services

Foreign Corrupt Practices Act (FCPA) and/or anti-bribery investigations, program reviews/audits

Fraud risk management, fraud risk assessments and other anti-fraud services

Independent monitoring services

Internal control evaluation, design, and remediation

Mediation and arbitration

Merger and acquisition due diligence

Monitoring, deferred prosecution agreement support, and assistance with any regulatory matters

Policy reviews, design and harmonization

Regulatory assistance (SEC, DOJ, FINRA, OCC, etc.)

Root cause analysis

Third-party risk management and audits

Whistleblower and Qui Tam investigations

                                                                                         

   Jason Alan Weiner

215-301-2201

    jasonalanweiner@gmail.com