Corporate Investigations
The Whall Group professional team of Forensic Examiners, CPAs, and former Federal Law Enforcement Officials can assist organizations and foundations with Board of Director issues, provide response teams for Federal probes, and conduct discreet white-collar criminal investigations aimed at ferreting out greed and crimes of opportunity against your organization. Why wait to become a victim? Contact The Whall Group today for a confidential consultation and see how you can be proactive in defending crimes against your organization.
Forensic Financial Investigations
Whether it is accounting gymnastics or financial window dressing, our experienced team of Forensic Accountants and Analysts will challenge the depths of fraudulent activity and manipulation, and bring a razor sharp focus to bear on fraud, violations of fiduciary trust, and/or misappropriation of corporate funds and assets. The Whall Group's team of professionals (CPAs and Investigators with prior law enforcement experience) has spent entire careers investigating white-collar financial criminal activities. Take a proactive stance against white-collar crime. The Whall Group can help. Call for a confidential consultation.
Intellectual Property Investigations
Stolen proprietary information or compromised trade secrets can cost millions or dollars. Our professional team of Forensic Examiners, CPAs, and former Federal Law Enforcement Officials can assist with assessments to identify potential risks and with investigations to uncover actual thefts. The Whall Group can solve corporate fraud problems by ferreting out greed and crimes of opportunity against your business entity. Let The Whall Group establish safeguards to ensure that proprietary information is not being emailed out of your office.
Union Investigations
The Labor Management Relations Act (also known as the Taft-Hartley Act) and the Labor Management Reporting and Disclosure Act (also known as the Landrum-Griffen Act) are two laws that have tremendous impact on corporate organizations and labor unions. Compliance with these laws is imperative. The Whall Group can help to ensure labor and management are meeting all aspects of these laws. Whether examining financial transactions, trusts, or pension funds, The Whall Group has the Forensic Accounting investigative experience necessary to sort through the books and to find financial irregularities or misappropriations of funds. The Whall Group also has the experience necessary to certify election results and to investigate large-scale locals. Contact The Whall Group today for a confidential consultation.
