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The Global Investigator - Spring 2014

 

Marcum Advisory Group is Evolving with a New Practice Line - Global Compliance and Investigations

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Marcum’s Global Compliance and Investigations (GCI) practice is nationally recognized for providing integrated responses and superior client service to counsel, human resource professionals, and corporate management involved in a variety of workplace issues. The critical issues facing management demand a variety of diverse, integrated solutions to the increasing complications of directing a productive business. The experts in the Marcum Global Compliance and Investigations Services draw from their employment and life experiences to help identify the appropriate responses. Our team of professionals includes Certified Public Accountants, Certified Fraud Examiners, Certified Protection Professionals, licensed private investigators, former prosecutors and law enforcement personnel as well as senior members of corporate security and investigation departments. We have staff members who possess a deep understanding of employment matters, information retrieval and fact gathering, dispute resolutions and forensic work. Our computer forensics and data analysis professionals assist in employment investigations. We draw upon our experience with technology to help determine the locations where information is likely to be stored, identify potentially available information and provide advice on the process for efficient and effective collection, analysis and presentation.

Our Global Compliance and Investigations services include, but are not limited to:

  • Corporate and Internal Investigations
  • Special Investigations Related to FCPA and Whisteblower Issues
  • White Collar Defense
  • Investigative Due Diligence, Business and
    Litigation Intelligence
  • Litigation Support
  • Digital Forensic Investigations
  • Fraud Auditing and Forensic Accounting
  • Intellectual Property Investigations
  • Security Risk Consulting and Vulnerability Assessments
  • Ethics and Compliance Programs
  • Workplace Violence Prevention
  • IPSIGs and Compliance Monitorships
 
 
 
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