Forensic Investigations & Disputes
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.
- Internal Investigations
- Anti-Corruption and Compliance
- Internal Controls and Risk Assessments
- Asset Tracing
Internal Investigations – Our professionals assist companies, governments, and regulatory authorities worldwide with legal counsel in conducting internal investigations related to the accuracy of financial reporting, accounting re-statement exercises, corruption investigations, and culture, conduct, and ethics issues.
- Ponzi schemes
Anti-Corruption and Compliance – Our professionals have assisted several clients with reactive anti-corruption investigations and proactive compliance matters. Our professionals assist clients in defending against government enforcement inquiries. We have significant expertise with high-profile and high-stakes government enforcement matters.
- Bribery and corruption investigations
- Internal controls assessment and remediation
- Monitor support
- Pre-acquisition Due Diligence
- Profit disgorgement and ability to pay analyses
- Risk Assessments
Internal Controls and Risk Assessments – Internal controls play a critical role in public and private companies because they establish safeguards to an organization’s assets and minimize the opportunities to commit fraud and allow errors to go undetected. Internal controls are foundational to reliable financial reporting, and deficient controls can lay the groundwork or create the opportunity for future misstatement or misconduct.
- Regulatory Investigations
- Independent Monitorships
- Process improvement and remediation
Asset Tracing – we use cutting-edge technology and efficiently reconstruct complex financial transactions. Financial investigations may involve cryptocurrency. We use tools to quickly identify and trace bad actors who can use more than 800 cryptocurrencies, including Bitcoin, Ethereum, and Litecoin, on the internet to conceal illicit activities. Our capability spans more than 80% of global virtual assets.
- Cash flow of funds and asset tracing methodologies
- Cryptocurrency Tracing