Fraud & Financial Crimes Investigations

Determine the facts – quickly and effectively – when you suspect internal control lapses. Our global experts have a deep understanding of domestic and international markets and cultures allowing us to assist in the most challenging situations.

We help our clients uncover the truth. What happened? Who was involved? How was the crime conceived, carried out and concealed? We work with internal teams and legal counsel to review operations and identify weaknesses where fraud and theft occur.

By integrating specialized expertise in financial crimes investigation, compliance, law enforcement, forensic analysis, data analytics and cyber investigations, McLane assists our clients in becoming more proactive in managing and mitigating exposure to these risks. We provide detailed analysis of the fraudulent activity and can offer expert testimony as needed.

Securities offered through General Wellington Capital, LLC, New York, New York. Member of FINRA & SIPC