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.

Foreign Corruption Practices Act

Regulators the world over have prioritized the identification, cessation and prosecution of conduct involving bribery and corruption, as exemplified by enforcement actions against entities and individuals, some of which carry significant monetary fines in addition to the inherent reputational damage and negative effects on customer, vendor, and employee relationships. In such an environment, it is important for companies to have a trusted advisor who can guide them in the implementation of effective anti-bribery and anti-corruption processes that can withstand regulatory scrutiny.

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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.

Investigative Background Due Diligence

Investigative due diligence has evolved into a vital intelligence discipline that is both distinct from and uniquely complementary to traditional legal and financial due diligence inquiries. It is an indispensable tool to gain and maintain a competitive advantage.

  • Individual Background Report
  • Entity Background Report

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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

Select the region to view contacts.

Danielle  Bellomo

Danielle Bellomo

Director

  • Advisory
  • East Hanover, NJ
Noel J. Capuano

Noel J. Capuano

Director

  • Advisory
  • Marlton, NJ
Harris L. Devor

Harris L. Devor

Partner

  • Advisory
  • Philadelphia, PA
Raymond  Dovell

Raymond Dovell

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

  • Advisory
  • Philadelphia, PA
Brian  Duffy

Brian Duffy

Partner

  • Advisory
  • Philadelphia, PA
David  Glusman

David Glusman

Partner

  • Advisory
  • Philadelphia, PA
Ilan  Hirschfeld

Ilan Hirschfeld

Partner-in-Charge, Advisory Services
New Jersey

  • Advisory
  • Tinton Falls, NJ
Chad  Keeports

Chad Keeports

Partner

  • Advisory
  • Marlton, NJ
Gregory  Kohr

Gregory Kohr

Partner

  • Advisory
  • East Hanover, NJ
Susan  Miano

Susan Miano

Partner

  • Advisory
  • East Hanover, NJ
Kyle Anne  Midkiff

Kyle Anne Midkiff

Partner

  • Advisory
  • Philadelphia, PA
John J. O'Donnell

John J. O'Donnell

Partner

  • Advisory
  • Philadelphia, PA
Kenneth J. Pia, Jr.

Kenneth J. Pia, Jr.

National Matrimonial and
Business Valuation Industry Leader

  • Advisory
  • New Haven, CT
Robert A. Ranallo

Robert A. Ranallo

Partner

  • Advisory
  • Cleveland, OH
Daniel  Roche

Daniel Roche

National Leader - Valuation, Forensic
& Litigation Support Services

  • Advisory
  • Saddle Brook, NJ
Gary B. Rosen

Gary B. Rosen

National Forensic Advisory Services Leader

  • Advisory
  • New York, NY
Michael  Saccomanno

Michael Saccomanno

Partner-in-Charge, Valuation, Forensic
& Litigation Services - New York Region

  • Advisory
  • Marlton, NJ
Frank A. Suponcic

Frank A. Suponcic

Partner

  • Advisory
  • Cleveland, OH
Kirsten  Ulzheimer

Kirsten Ulzheimer

Partner

  • Advisory
  • Philadelphia, PA
Edward  Waddington

Edward Waddington

Partner

  • Advisory
  • Philadelphia, PA
Guler Ann  Wiefling

Guler Ann Wiefling

Principal

  • Advisory
  • Houston, TX
Dave  Yoon

Dave Yoon

Director

  • Advisory
  • East Hanover, NJ
Ricardo  Zayas

Ricardo Zayas

Partner

  • Advisory
  • Philadelphia, PA