White Collar Forensic LLC

www.whitecollarforensic.com

Unforeseen circumstances can throw even the savviest organization into a tailspin. And risks can only be managed if they are known. The professionals comprising White Collar Forensic have been helping clients and their counsel manage their response to emergent situations for decades. Whistleblower investigations, forensic accounting analyses, device imaging and email managed reviews are frequently a part of an organization’s response to the unforeseen. Investigations expose shortcomings in compliance programs and internal controls. And the government needs to know the results of the investigation AND what you have done to remedy those shortcomings. Resilient organizations carefully consider the risk of financial crime, corruption and other white-collar crimes when developing their strategic plan. In fact, many organizations became resilient after having successfully navigated a crisis. WCF has extensive experience with high stakes investigations, compliance remediation assignments and pursuing avenues of recovery including asset investigations and supporting insurance claims resulting from white collar crimes.

Read more

Reach decision makers at White Collar Forensic LLC

Lusha Magic

Free credit every month!

Unforeseen circumstances can throw even the savviest organization into a tailspin. And risks can only be managed if they are known. The professionals comprising White Collar Forensic have been helping clients and their counsel manage their response to emergent situations for decades. Whistleblower investigations, forensic accounting analyses, device imaging and email managed reviews are frequently a part of an organization’s response to the unforeseen. Investigations expose shortcomings in compliance programs and internal controls. And the government needs to know the results of the investigation AND what you have done to remedy those shortcomings. Resilient organizations carefully consider the risk of financial crime, corruption and other white-collar crimes when developing their strategic plan. In fact, many organizations became resilient after having successfully navigated a crisis. WCF has extensive experience with high stakes investigations, compliance remediation assignments and pursuing avenues of recovery including asset investigations and supporting insurance claims resulting from white collar crimes.

Read more
icon

Country

icon

Employees

1-10

icon

Founded

2022

icon

Social

  • icon

Employees statistics

View all employees

Potential Decision Makers

  • President

    Email ****** @****.com
    Phone (***) ****-****

Technologies

(7)

Reach decision makers at White Collar Forensic LLC

Free credits every month!

My account

Sign up now to uncover all the contact details