From multi-billion dollar companies, consistently earning a spot on the Fortune 500 list, to non-profit organizations with steady donor funding—financial crime can occur in any organization and can be committed by executives and administrators alike. T&M’s financial investigators and forensic accountants support law firms, medical care organizations, businesses, financial institutions and high net-worth individuals on issues of regulatory and financial crimes.
T&M investigates financial fraud, embezzlement, money laundering and related matters for clients in all industries, and offers litigation support services to law firms. With our team of experienced forensic accountants and certified fraud examiners, we provide:
Financial investigations are often the result of suspicious activity within an entity. Skill and experience is needed to conduct a thorough investigation that includes an acute review of records to identify discrepancies. To get to the truth, our team of financial investigators methodically follows the money and delivers clients the facts they need to seek remediation or take legal action.