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SERVICES

Lacativo Forensics provides a full range of forensic accounting, compliance and related services to attorneys, corporations, private equity funds and individuals.  When there is a need to obtain information concerning a potential business partner, respond to  "bet the company" allegations or conduct a fact finding investigation, we bring experienced practitioners with   Big 4, law enforcement and corporate backgrounds to provide a tailored solution.  We can also act in a sub-contractor capacity to support other investigative teams.

Investigations
  • Forensic Accounting
  • Financial Statement Mis-representations
  • White Collar Defense
  • Healthcare Fraud
  • Asset Misappropriation
  • FCPA
  • Taxpayer First Act/Whistleblower
  • Asset Searches
     
Compliance
  • Anti-Fraud and Anti-Corruption Programs
    • Assessment, Development and Implementation
  • Independent Review Organization Services
  • Monitorship Services
    • Forensic Accounting Support
    • Monitorship Readiness
    • Monitor Liaison
  • Investigative Due Diligence
    • Acquisitions/Joint Ventures
    • Vendors
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