Similar to the private sector, the public sector requires forensic experts to investigate financial misconduct; quantify damages; collect, assimilate and analyze financial and other data; assess ethics and compliance and remediation programs; and serve as government-imposed monitors and forensic advisers to government-imposed monitors.
StoneTurn has earned the credibility and trust of federal, state and local prosecutors and regulators in the U.S., and of authorities abroad. We assist and train government entities to:
- Investigate alleged criminal, civil and regulatory violations
- Identify, collect and preserve data
- Assimilate and analyze transactional and other data
- Prove and defend liability and damages claims through consulting and testifying experts
- Quantify inappropriate gains and victim losses
- Administer victim restitution
- Assess pre-incident compliance and post-incident remediation programs
- Monitor compliance with criminal, civil and regulatory enforcement actions