Forensic Investigations
Gemean professionals assist company boards, senior management, legal counsel, and government agencies in untangling complex financial, bribery, and fraud schemes and communicating with relevant stakeholders and authorities. Our professionals have multi-disciplinary experience. Gemean is known for streamlining processes, cutting-edge technology, and data analytics professionals. We have the extensive expertise and flexibility to scale our efforts to meet our clients’ needs to deliver a practical and cost-effective investigative solution.
Anti-Corruption & Compliance
Defend yourself against government enforcement inquiries.
Asset Tracing
Use cutting-edge technology and efficiently reconstruct complex financial transactions.
Internal Controls & Risk Assessments
Establish safeguards for your assets and minimize the opportunities to commit fraud.
Internal Investigations
Conduct internal investigations related to the accuracy of financial reporting, corruption, and ethics.
Are you ready to discuss your forensic investigation needs?
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