When your organization faces external or internal threats related to financial crimes, unethical business conduct, regulatory scrutiny and integrity risks, Marcum’s forensic advisory services professionals provide critical and insightful expertise.

Marcum’s experienced professionals quickly and confidentially assess complex situations, identify and evaluate evidence, investigate events, conduct interviews, and prepare supportable reports that can withstand assessments by regulators, courts, and other external stakeholders. Our team includes:

  • Certified Public Accountants.
  • Certified Fraud Examiners.
  • Chartered Financial Analysts.
  • Forensic technology specialists.
  • Former federal law enforcement professionals.
  • Finance specialists.
  • Audit and risk professionals.

Law firms, boards of directors, senior management, and compliance and audit executives frequently engage Marcum.

Investigations

  • Accounting irregularities and restatements.
  • Response to regulatory concerns (e.g., SEC, DOJ, IRS, FDIC).
  • Anti-bribery and anti-corruption concerns (e.g., Foreign Corrupt Practices Act, UK Bribery Act).
  • Financial or operational internal controls failures.
  • Asset tracing and forensic accounting.
  • Misappropriation of assets (e.g., Ponzi schemes, embezzlement).
  • Whistleblower allegations.

Forensic Technology

  • e-Discovery.
  • Digital forensics.
  • Data analytics.

Corporate Compliance

  • Fraud and corruption risk assessment.
  • Anti-fraud and anti-corruption compliance program design.
  • Evaluation of bribery and corruption exposure stemming from mergers and acquisitions.
  • Third-party risk management.
  • Royalty audits and other contractual audit rights.

Monitorship and Receivership

  • Independent monitors pursuant to regulatory directive (e.g., DOJ, SEC, State Attorneys General).
  • Receivers appointed by a court, regulator, or private party.

Newsletter

Valuation & Litigation Advisor

Monthly update on topics relating to business valuation and litigation support.

Contacts

Nancy  Fannon

Nancy Fannon

Valuation, Forensic and Litigation Support Leader

  • Valuation & Litigation Support
  • Portland, ME
James  Ashe

James Ashe

Partner-in-Charge, Advisory - New York

  • Advisory
  • Melville, NY
Francis  Brulenski

Francis Brulenski

Partner

  • Advisory
  • Philadelphia, PA
Raymond  Dovell

Raymond Dovell

Partner

  • Advisory
  • Philadelphia, PA
Cecelia  Garber

Cecelia Garber

Partner

  • Advisory
  • Fort Lauderdale, FL
Wayne  Geisser

Wayne Geisser

Partner

  • Advisory
  • Philadelphia, PA
David  Glusman

David Glusman

Partner

  • Advisory
  • Philadelphia, PA
Ilan  Hirschfeld

Ilan Hirschfeld

Partner-in-Charge, Advisory - New Jersey

  • Advisory
  • Neptune, NJ
Howard  Klein

Howard Klein

Partner

  • Valuation, Forensic and Litigation
  • Cleveland, OH
Kyle Anne  Midkiff

Kyle Anne Midkiff

Partner

  • Advisory
  • Philadelphia, PA
Jimmy S. Pappas

Jimmy S. Pappas

National Leader, Forensic Advisory Services

  • Advisory
  • Boston, MA
Kenneth J. Pia, Jr.

Kenneth J. Pia, Jr.

Business Valuation Industry Leader

  • Valuation & Litigation Support
  • New Haven, CT
Robert A. Ranallo

Robert A. Ranallo

Partner

  • Valuation, Forensic and Litigation
  • Cleveland, OH
Daniel  Roche

Daniel Roche

National Business Valuation Leader

  • Advisory
  • Roseland, NJ
Gary B. Rosen

Gary B. Rosen

Partner-in-Charge, Valuation, Forensic & Litigation Services - NY Region

  • Advisory
  • New York, NY
Frank A. Suponcic

Frank A. Suponcic

Partner

  • Valuation, Forensic and Litigation
  • Cleveland, OH
Bradford  Taylor

Bradford Taylor

Principal

  • Advisory
  • Boston, MA
Edward  Waddington

Edward Waddington

Partner

  • Advisory
  • Philadelphia, PA
Ricardo  Zayas

Ricardo Zayas

Partner

  • Advisory
  • Philadelphia, PA