Forensic Investigation

When scrutiny is most intense, organizations must not only determine the facts, but also determine them quickly. DL & Associates’s forensic accounting professionals provide strategic guidance to organizations across the country and around the world, helping them resolve high-stakes matters involving fraud and corruption, accounting irregularities, and a wide variety of compliance issues. Backed by the credibility and resources of DL & Associates, we provide a comprehensive, integrated suite of forensic accounting services:

  • Corporate investigations 
  • Anti-corruption compliance & investigations
  • Financial reporting disputes
  • False claims act
  • Fraud prevention