Home / Solutions / Advisory Solutions / Forensics & Litigation / U.S. Companies with Operations in Latin America Investigations
Financial Investigations for U.S. Companies with Operations in Latin America
U.S. Companies with Operations in Latin America Investigations
Our team of professionals works with executives and legal counsel throughout Latin America to efficiently and discreetly unravel complex accounting issues and fraud schemes and clearly communicate the facts to relevant authorities and stakeholders. We assist clients in defending against government enforcement inquiries, drawing on our experience interacting with the U.S. Department of Justice, the U.S. Securities and Exchange Commission and other regulatory agencies.
We have conducted investigations and other corporate compliance projects in Mexico, Panama, Venezuela, Guatemala, Aruba, Puerto Rico, Chile, Brazil and elsewhere throughout Latin America.
Featured
Trending
Insights & Resources
Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.
Navigating the federal grants process can be complex. Our Center of Excellence – Not-for-Profit Consulting team dives into the ever-changing and multifaceted world of federal grants from how to determine which grants best fit your mission to ensuring compliance with federal requirements and reporting.
Creating a framework for regular review of intellectual property assets can help companies capitalize on their investment and inform strategic & tactical decisions.
Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.
If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
During this webinar, we discuss considerations for your organization that will help you be prepared in the event you are faced with responding to a fraud allegation.
Meet the team