RYAN ONLINE

Fraud and Forensic Recovery

Recent high-profile corporate fraud schemes have highlighted the need for fraud and forensic accounting investigations, asset tracing, and recovery work. Since the inception of Sarbanes-Oxley, global settlement fines, prison terms, and general enforcement activity related to statutes, such as the U.S. Foreign Corrupt Practices Act (FCPA), have continued to increase.

Ryan’s Fraud and Forensic Recovery practice helps protect shareholder value in today’s turbulent economic environment by focusing on the detection of fraud, waste, abuse, and recovery of assets. We assist law firms and corporations with complex financial issues in disputes. Our multi-disciplinary team consists of forensic accountants, certified fraud examiners, former law enforcement and regulatory officials, economists, statisticians, and forensic technology specialists. Leveraging state-of-the-art technology and years of fraud and forensic accounting knowledge and investigative expertise, Ryan provides a comprehensive suite of services to proactively prevent and mitigate the future risk of fraud. We also bring our deep accounting and advisory expertise in an increasing complex regulatory and litigation environment by providing dispute analysis services in regulatory inquiries and investigations, in addition to class-action securities litigation matters.

Overview | Services

Email a subject matter expert or call 800.545.1856
South Carolina Supreme Court Upholds Sales and Use Tax Exemptions.
On May 8, 2013, the South Carolina Supreme Court shot down a broad challenge to the state’s administration of sales and use tax. Attorney Matthew... >More

Texas Court Strikes Down Provisions of Comptroller’s Rule 3.325 on Refunds.
A Travis County District Judge has invalidated several provisions of the Texas Comptroller of Public Accounts’ rule relating to refunds of sales and use tax.... >More


Ryan Forms Strategic Alliance with Goldemberg & Asociados to Support Continued Expansion of International Tax Practice in Latin America.
Ryan, a leading global tax services firm with the largest indirect tax practice in North America, today announced a strategic alliance with Goldemberg & Asociados,... >More

Ryan Selected to the Metro Los Angeles Top Workplaces List.
Ryan, a leading global tax services firm with the largest indirect tax practice in North America, today announced that the Firm was selected to the... >More
©1999-2013 Ryan, LLC. All rights reserved.   
Facebook   Twitter   YouTube   LinkedIn   RSS RSS