Forensics, Investigations and White-Collar Criminal Defense

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Forensics, Investigations and White-Collar Criminal Defense Services

White-collar crime in both for-profit and not-for-profit entities continues to increase, costing businesses billions of dollars each year. The successful investigation of any white-collar crime requires an in-depth understanding of complex accounting, tax and financial issues. With heightened regulatory and law enforcement scrutiny and a complex patchwork of criminal and regulatory standards, specialized expertise is crucial to these investigations.

CARES Act Audits, Appeals and Investigations
Investigative and Corporate Intelligence
Cyber Incident Response

Forensic, Investigation and White Collar Services

  • Forensic Analysis and Investigations
  • Corporate Internal Investigations
  • CARES Act Fraud and Investigations
  • White-Collar Criminal Defense
  • Whistle-Blower Allegations
  • Embezzlement
  • Asset Misappropriation
  • Fictitious Billing
  • Trust and Estate Litigation
  • Healthcare Fraud Investigations
  • Money Laundering
  • Bribery and Corruption
  • Asset Forfeiture
  • Securities Fraud
  • Asset Searches and Recovery
  • Procurement Fraud

Digital Forensic Services

  • Forensic Imaging and Preservation
  • Computer Forensics
  • Mobile Phone Forensics
  • Data Recovery Services
  • Email Analysis
  • Internet of Things Forensics
  • Cloud Forensics

Why Withum

Withum’s Forensic and Valuation Services (FVS) Team are retained by counsel as consultants and testifying experts in all facets of forensics, investigations, and white-collar criminal defense. Our team has specialized forensic expertise needed to accumulate and analyze evidence relevant to your white-collar criminal case, from pre-indictment through sentencing. Whether uncovering evidence relevant to criminal intent, assessing financial losses, tracing the sources and uses of funds, applying data analytics, identifying co-conspirators, or consulting with counsel for trial, our forensic professionals are a key component of a criminal defense team.

Specialized Team

Withum has a diverse team of forensic accountants, licensed investigators, and cybersecurity experts have decades of investigative experience and professionals including Certified Fraud Examiners (CFE), Certified in Financial Forensics (CFF), Certified Anti-Money Laundering Specialists (CAMS), Accredited in Business Valuation (ABV), Certified Valuation Analysts (CVA) and Master Analyst in Financial Forensics (MAFF). 

Extensive International Network

Including over 800 former federal law enforcement investigators from the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation Division, U.S. Secret Service, U.S. Postal Service, U.S. Drug Enforcement Administration, U.S. Immigration and
Customs Enforcement, and various state and international law enforcement agencies.

Our Suite of Business Tax Services

The Withum business tax advisors are well-versed in the full spectrum of business tax services and strategies.

We offer a wide variety of business year-end tax planning services to help organizations stay compliant and take advantage of the latest money-saving opportunities. We’ve also created a Year-End Tax Planning Resource Center that acts as an on-demand one-stop-shop for corporate tax preparation tips..

Tax Planning Resources

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Connect with our Leaders

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Jessica L. Hollobaugh
Partner, Service Leader
Princeton, NJ – Corporate Headquarters
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Jonathan Schnatz
Principal
Philadelphia, PA
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William J. Morrison
Emeritus Partner
Saddle Brook, NJ
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Nicole Lyons
Partner, Service Leader
Princeton, NJ – Corporate Headquarters
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Ernest Cavagnaro
Principal
Saddle Brook, NJ
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John Sheehy
Principal
Red Bank, NJ

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Carl Moldrup Appointed to the Board of Directors for the Philadelphia Chapter of ACFE.
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Withum is excited to share that Carl Moldrup, Manager in the Forensic and Valuation Services Team, has been appointed to the Board of Directors for the Philadelphia Chapter of the Association of Certified Fraud Examiners (ACFE). Carl is a long-standing member of this chapter, which includes more than 150 fraud professionals across the Greater Philadelphia…

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For more information or to discuss your business needs, please connect with a member of our team.