Fraud Investigation & Assessments
Harness deep experience for high-stakes scenarios.
When companies are facing litigation, fraud investigation, arbitration or regulatory scrutiny, the stakes are high and the margins for error are very slim. The Harney Partners team has deep expertise in fraud and forensic accounting, with a proven track record of providing count-appointed expert reports as well as expert witness testimony across a wide range of client needs and legal venues.
Our team includes CPAs, CFFs and CFEs with extensive experience in risk management, compliance, internal audit, forensic accounting and fraud accounting. We work with leadership in government agencies, law firms and Fortune 500 organizations, tailoring our approach to best serve each client’s unique situation and objectives. In addition to serving the needs of reporting and testimony, Harney Partners’ independent expertise helps instill the stakeholder credibility needed to help bring clarity to financial and business decisions.
Featured Case Study
Publicly Traded Oil & Gas Company
A publicly traded Oil & Gas Company discovered that their Chief Operating Officer may have been engaged in transactions that could be considered conflicts of interest as well as other acts of wrongdoing while employed with the company. In anticipation of litigation, it was determined by outside counsel that an independent investigation be performed.