Investigations

The Stakes are High

Today’s rapidly changing business, regulatory and technological environment poses increased risks for fraud, theft and deception, as well as financial, regulatory and legal exposure.

Harnessing the resources and expertise of a multidisciplinary and experienced team, AEA Group brings independence and expert analytical capabilities to quickly investigate and assess the financial and accounting aspects of critical business, regulatory and legal risks.

Broad Investigative Capabilities

Every organization is subject to increased regulatory and public scrutiny, and vulnerable to risks from fraud, cybercrime and various forms of theft.

Whether conducting or responding to an investigation, evaluating potential transactions, or designing risk management or compliance programs, AEA Group provides clients with independent, expert solutions that address complex accounting, auditing, financial reporting and disclosure, and risk management issues.

Credentialed Professionals

Every matter dictates the need for a different skill set. With seasoned insight, broad-ranging experience, and business pragmatism,

AEA Group’s team of professionals include:

  • Private investigators
  • Forensic accountants
  • Certified Fraud Examiners (CFEs)
  • Chartered Financial Analysts (CFAs)
  • Business and intangible asset valuation appraisers (ASA, CBV)

Commitment to Excellence

Our people are strategic thinkers, disciplined, focused, hands-on and committed to excellence.

When tough questions on complex financial, accounting and other issues need to be addressed, AEA Group has the resources to assist in resolving challenging investigative matters.