Fraud detection & investigations

At Watkins Meegan, our team of experts has the knowledge and experience to keep your profits and your profile in the clear. We’ll help uncover how alleged frauds are perpetrated and identify who’s responsible. Our team of fraud experts will also determine what happened and over what period of time it occurred.

Our areas of fraud expertise include:

• Expert witness testimony
• Corporate fraud and corporate diversion
• White-collar crimes
• Complex tax cases
• Public corruption
• Mortgage fraud
• Bank fraud
• Kickbacks
• Foreign Corrupt Practices Act
• Embezzlement
• Sarbanes-Oxley
• Reputational, operational and legal risk
• Money laundering and the Bank Secrecy Act (BSA)
• Customer due diligence and Know Your Customer (KYC) procedures

Fraud Prevention and Detection
Fraud costs companies and taxpayers billions of dollars each year. Watkins Meegan’s fraud prevention specialists can help reduce – and even eliminate - your risk by establishing fraud prevention and detection systems. We’re also well versed in fraud detection software such as IDEA Data Analysis Software.