White Collar Defense & Investigations

Overview

In today’s business landscape, white collar crime poses a significant threat to both profit-driven enterprises and not-for-profit organizations, resulting in substantial financial losses each year. From small-scale asset theft to large-scale accounting fraud, the motivations behind these crimes are often rooted in personal financial gain.

Our team of seasoned professionals specialize in collaborating with in-house and external counsel to uncover and dismantle fraudulent schemes. Combining the skills of our forensic accountants, seasoned investigators, and digital forensics specialists, Anchin provides a highly skilled, multi-faceted team that can support criminal defense counsel pre-indictment, at trial, or pre-sentencing. We are regularly retained to assist defense counsel in conducting parallel investigations, review of government allegations, and quantification of financial losses. With a wealth of experience in white collar defense and investigations, we play a crucial role in identifying perpetrators and assisting in legal proceedings.

Our Services

Our team’s expertise spans many areas of white collar defense, including:

  • Intellectual property crimes
  • Embezzlement
  • Breach of fiduciary duty
  • Bribery and corruption
  • Business fraud
  • Government investigations
  • Procurement fraud
  • MWBE Fraud
  • Securities, financial institutions and accounting fraud
  • Tax fraud