White collar crime investigations and related litigations are complex, high stakes matters requiring multi-disciplinary teams who have experience analyzing allegations of financial fraud and accounting misstatements as well as responding to inquiries by regulatory agencies. Having worked with counsel, individual companies and government agencies, Invotex offers extensive experience encompassing both civil and criminal investigations. Our professionals have investigated numerous national and international schemes involving investments, money laundering and embezzlement, and have provided support in numerous matters involving allegations of accounting misstatements and financial fraud. Our senior professionals have been key participants in large, complex fraud investigations for more than two decades.
Invotex is strategically positioned to provide truly independent investigative services and analysis. Our professionals are trained and experienced in fraud detection techniques as well as in the quantification of the impact of fraud on an entity’s operations. We approach white collar crime matters with the insight of independent investigators, while working synergistically with both counsel and the other key stakeholders in each investigation. Invotex does not provide audit services and, therefore, has the independence that white collar crime investigations and disputes require.
In combining our many resources and creating a team of skilled experts, Invotex regularly investigates alleged accounting and reporting improprieties on behalf of audit committees, boards of directors, officers and management. Our work usually involves significant document review, accounting and forensic analysis, deposition and trial preparation and expert testimony on accounting and reporting issues. Our professionals quickly, thoroughly and efficiently investigate the identified issues and clearly communicate the status and results of their work to appropriate parties, including the client, outside auditors and government regulators.
In addition to our work with law firms and private companies, we have worked with Federal agencies, including the U.S. Department of Justice Civil and Criminal Divisions, the Securities and Exchange Commission and the Federal Deposit Insurance Corporation, as well as with various state agencies.
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