Meticulous Financial Investigations

Regardless of size or industry, financial crime can leave a lasting mark on any organization’s reputation. Determining the movement of money—that’s the most fundamental goal of a financial investigation. T&M meticulously and rapidly investigates impropriety in order to mitigate damage.

Industry-to-Industry Expertise

From multi-billion dollar companies, consistently earning a spot on the Fortune 500 list, to non-profit organizations with steady donor funding—financial crime can occur in any organization and can be committed by executives and administrators alike. T&M’s financial investigators and forensic accountants support law firms, medical care organizations, businesses, financial institutions and high net-worth individuals on issues of regulatory and financial crimes.

Uncover The Information You Need

T&M investigates financial fraud, embezzlement, money laundering and related matters for clients in all industries, and offers litigation support services to law firms. With our team of experienced forensic accountants and certified fraud examiners, we provide:

  • Forensic Accounting
  • Asset Identification and Recovery
  • Seizure and Asset Forfeiture Inquiries
  • Anti-money Laundering, Risk and Compliance Solutions
  • External Fraud Audits and Internal Inquiries
  • Criminal and Regulatory Inquiries
  • Fraud and AML Compliance Monitoring
  • Litigation Support Services
  • Monitorships

How We Investigate

Financial investigations are often the result of suspicious activity within an entity. Skill and experience is needed to conduct a thorough investigation that includes an acute review of records to identify discrepancies. To get to the truth, our team of financial investigators methodically follows the money and delivers clients the facts they need to seek remediation or take legal action.

Related Services

Let's discuss your challenges and how T&M can deliver a solution that offers peace of mind.

REQUEST A CONSULTATION

Financial Investigations Team Contacts

Meryl Lutsky, Esq.
Executive Vice President, General Counsel & Chief Compliance Officer
Michael J. Mansfield, Esq.
President
230 Park Avenue, Suite 440, New York, NY 10169
10940 Wilshire Boulevard, Suite 1410, Los Angeles, CA 90024
This business is licensed by the New York Department of State, Division of Licensing Services
© 2024 T&M USA, LLC