Ponzi schemes, securities fraud, asset misappropriation, embezzlement, money laundering—and the list goes on. Financial fraud continues to plague global businesses ranging from large multinational enterprises through to start-up organizations.

StoneTurn’s forensic accounting experts are experienced in GAAP, GAAS, IFRS, and examine and reconstruct books and records, conduct interviews and quantify losses in corporate fraud investigations. We also work closely with counsel and clients to identify gaps in internal controls and determine how and why misconduct occurred, as well as to develop and implement controls to prevent future wrongdoing.