Integrity Consulting is a full-service agency offering nationwide financial forensics investigations by implementing a broad-based range of services in the following areas:
- Investigative Financial Consultation
- Forensic Fraud Examination with an eye toward recovery, resolution or prosecution based on the needs and desires of the client
- Comprehensive and accurate loss valuation
We offer consulting services to allow the client options and information to determine the best course of action based on the totality of the circumstances surrounding the financial fraud.
Whether the client is primarily focused on potential recoveries, criminal prosecution, or merely an analysis of the best way forward, Integrity Consulting offers options supported by financial documentation for responsible business decision making.
Integrity Consulting brings a wealth of experience for swift and laser-focused criminal prosecution of perpetrator(s) of financial crimes. We work directly with local, state and federal law enforcement authorities to assess the likelihood of criminal prosecution, the extent of potential recoveries, and other remedies available in each fraud situation.
We combine excellent investigative skills with financial analysis designed to quickly get to the issue at hand, develop an accurate valuation of the loss as a result of the fraud, and determine the course of action that resolves the matter.
Integrity Consulting utilizes excellent interview and interrogation skills developed over (31) years of white collar investigations to get to the heart of the fraudulent activity.
Integrity Consulting develops an investigative and analysis plan based on the individual budget of each client.
Integrity Consulting also offers continuing education courses for white collar and other investigations specialties.