Forensic Accounting and Investigations

Clients and businesses today face evolving legal challenges across the globe. Government enforcement actions, whistleblowers, and rogue employees present more prominent and serious legal risks than ever. Freeman Law provides trusted and insightful counsel that is ready to meet our clients’ most complex and pressing challenges.

With our unique blend of legal, accounting, and technological skills, Freeman Law offers an array of forensic and investigative tools. From internal investigations into suspected embezzlement, fraud, or white-collar criminal activity, to international asset tracing, we provide experienced legal counsel—and innovative solutions. We meld our unique trial and white-collar experience with our accounting and financial background to provide comprehensive representation.

Freeman Law represents clients in matters involving allegations of, or suspected, money laundering; fraudulent conveyances; and complex trust, nominee, and shell-company arrangements. We represent clients with respect to matters involving asset tracing, bank secrecy jurisdiction activities, complex financial analysis and reporting issues, securities reporting and fraud, and cyber issues, such as computer intrusions, hacking, and invasion of privacy. We also represent clients in matters involving potential sanctions, bribery and corruption, Foreign Corrupt Practices Act (FCPA) violations, and Office of Foreign Assets Control (OFAC) statutes and regulations.

Our representations often involve internal investigations, which require integrity and a comprehensive approach—they also require judgment and discretion. Investigations frequently involve interaction with the IRS, SEC, Department of Justice or other governmental bodies. Freeman Law provides counsel with the experience and skill sets to navigate the subtle and nuanced risks posed by such interactions.