Where are your clients located?

Our office is in Media, PA. We serve boards, counsel and leadership teams across Delaware County, Greater Philadelphia, South Jersey, Delaware and nationwide.

Internal Investigation Services

Get to the Truth, Confidentially

When allegations come up, you need the facts before you act. Our internal investigation services provide confidential, objective fact-finding so leadership, boards and counsel can make informed decisions.

We scope the investigation with you and your attorney, review financial records and electronic data, conduct interviews and document what we find. You receive clear findings, along with recommendations to strengthen controls and reduce the chance of it happening again. If you suspect theft, see our fraud investigation services.

Allegation Assessment

Evaluating complaints and setting the right scope for the investigation.

Document and Data Review

Analyzing financial records, emails and other relevant documentation.

Witness Interviews

Conducting objective, professional interviews with relevant parties.

Findings and Reporting

Delivering clear, well-documented findings and recommendations.

Remediation Support

Helping you address issues, strengthen controls and prevent recurrence.

Who Is This For

Organizations responding to whistleblower complaints or allegations
Boards and audit committees needing an independent investigation
HR and legal teams handling employee misconduct matters
Companies that have identified control failures or policy violations

Frequently Asked Questions

Who should oversee an internal investigation?

Usually the board, the audit committee or outside counsel, not the managers involved in the allegations. Engaging the forensic accountant through counsel helps protect privilege.

When does an internal investigation make sense?

When there are allegations of misconduct, a whistleblower complaint, unexplained losses or concerns about how company funds are being handled. An independent review gives leadership facts to act on.

What do we receive at the end?

Clear, well-documented findings and recommendations, delivered to the board or counsel who engaged us.

Team member reviewing a suspicious video call on a smartphone

October 13, 2026

AI Made Scams Look Flawless. Here’s How to Spot Them Anyway

For years, one of the most effective ways to avoid phishing and other electronic fraud schemes was to look for poor spelling or grammar. That guidance is no longer enough to prevent fraud losses. ...

Fraud and Forensic

August 26, 2025

Audit Alert: Beware Of Potential Conflicts of Interest

As year end approaches, many businesses will soon be preparing for their annual audits. One key consideration is ensuring there are no potential conflicts of interest that could compromise the ...

Audit and Assurance

May 20, 2025

Beyond the Fraud Risk Assessment: Managing Nuanced Threats

Annual fraud risk assessments are valuable tools for identifying obvious threats and documenting the internal controls in place to address them. However, these assessments may overlook subtler, ...

Fraud and Forensic • Guide • Audit and Assurance

Internal Investigation