Forensic Accounting
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Overview
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.
Forensic accounting and economic matters are complex and scrutinized in nature but our commitment is simple – deliver the truth behind the numbers and provide unparalleled client service.
Pallas Consultant's team of forensic accounting professionals is second to none. Every member of the Pallas Consultants business forensics team has the background and training necessary to work towards your Forensic Account goals. Our firm includes intelligence operatives, licensed investigators, research analysts and financial crime experts. We are discreet, connected and professional in everything we do. We obtain results that are ethically and legally sourced, based on meaningful insights, and useful in court or other situations..
THE PALLAS CONSULTANTS DIFFERENCE
AREAS OF FOCUS
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What sets Pallas Consultants apart.Pallas Consultant's adherence to our core values has led clients to retain us time and again on matters of the utmost importance and sensitivity. Our relationships are built on: Confidentiality & Integrity. Acting ethically and legally is of paramount importance to us. The team of Pallas Consultants are trained to handle cases respecting client confidentiality, regardless whether any non-disclosure agreements have been signed. Pallas Consultants reassures clients that this confidentiality extends even after completion of an inquiry. Pallas Consultants maintains a high level of professional and ethical conduct. In conducting investigations, our operatives and researchers will ensure that the best practices are followed and that any information will be obtained ethically and legally, adhering to local laws and International laws. Analysis. Creativity. Thoroughness. We don’t believe in menu-driven investigations or a democracy of facts. We are exhaustive but focused and adept at teasing out inferences, providing corroboration and separating “information” from evidence. Responsiveness. Hands-on management. We focus on our clients’ objectives and tailor our investigative strategies accordingly. There are no layers between the professionals who do the work and the clients we serve. We are available around the clock and around the world. Client focus. We communicate with our clients clearly, succinctly and in real time. We respect budgets and deadlines. We believe it is our role to solve our clients’ problems, not to create new ones. Independence. Collaboration. We are independently owned and answer only to our clients, not to investors or shareholders. We collaborate with other firms, not compete, providing our clients with seamless service.
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What we believe.Our founder, Richard Axel, served as a law enforcement and when Richard created Pallas Consultants, he used this experience to define the skills and attitudes which would be needed to make Pallas Consultants one of the best private and corporate investigations firm in the world. We believe that every client and every issue is unique and we place the highest value on our understanding of each and every client and our responsiveness to their needs. Eschewing formulaic approaches, Pallas Consultants develops bespoke, cost-effective investigative plans that place a premium on creativity, thoroughness, corroboration and analysis. We believe that our fact-finding must always be conducted under strict legal discipline. We have an unwavering commitment to the highest professional and ethical standards. What sets us apart from others is the quality of our work product as well as our track record, both in the work we take on to process and in the work we turn away. We hire and collaborate only professionals who meet these standards and share these values. This is reflected in our leadership which former general counsels of publicly-traded multinational corporations. At Pallas Consultants we will never compromise our standards or our integrity. Being the best is the reason for our continued success and remains our one and only goal.
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Who Are Our ClientsWhatever your business is, it’s our business to find the facts wherever they may lead. Our clients include: Private Clients High-Net-Worth Individuals and Family Offices Law Firms Corporate Organizations Financial Institutions Fortune 500 and FTSE 100 companies Governments and NGOs Sports Organizations and Academic Institutions How can we help you? Please contact us to find out how we can implement an investigative plan tailored to your needs.
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Our Leadership.At Pallas Consultants, excellence starts with having the right people — people who are extraordinary, people with decades of experience, and people who adhere to the highest ethical standards. MEET THE LEADERSHIP TEAM Richard Axel Founder & CEO >> Diana Steen Partner & CPO >> David Walker General Counsel >> Julia Cooper Senior Investigator >>
Forensic Accounting Insights
Pallas Consultants regularly publishes articles, blogs and reports that help our clients better understand our forensic accounting solutions. Browse our featured articles below.
