Investigations

White collar crime, corporate fraud, and accounting inquiries often pose perplexing problems to businesses. The very employees companies rely on to safeguard the business are often targets of these investigations, making it difficult for companies to solve these problems alone. Gordius Consulting provides experienced, independent expertise that cuts through the haze surrounding these investigations in concise and effective ways. Whether it is identifying fraud, investigating specific transactions, assisting companies in the restatement process, performing investigations required by regulatory bodies, insuring compliance with the Foreign Corrupt Practices Act, or responding to formal accounting inquiries by auditors or regulatory bodies, we have the expertise to provide expedited analysis and solutions.