Companies, investors, directors, boards and legal advisors worldwide call on us for their complex accounting and reporting issues. We provide forensic accounting and expert services in relation to concerns of fraud, bribery, corruption, money laundering and other forms of financial misconduct. Our forensic evidence is regularly used to support both criminal and civil recovery proceedings, as well as disclosures to regulators and law enforcement agencies around the globe.

Complex global forensic accounting investigations require highly credible and respected professionals with a deep and practical understanding of the stakeholders. Pallas Consultants collaborative approach to investigations strategically draws upon accounting, auditing, technology, data intelligence and analytics, and industry experts to develop, tailor, and execute efficient and effective investigative plans. Our team and global associate team of investigation specialists operates seamlessly to investigate matters around the world with extensive international experience and on-the-ground knowledge.

Whether triggered by a whistleblower complaint, internal audit, or regulatory action, investigations are often undertaken by the company or its board of directors. Frequently, these investigations are performed at the direction of outside counsel or the organization’s in-house counsel. When independent support with industry-specific expertise on investigations, compliance programs, internal controls or technical accounting issues is needed, Pallas Consultants can help. We assist in resolving issues and conducting forensic accounting investigations and compliance remediation projects quickly, efficiently and impartially.