Forensic and Valuation Services
Withum’s Forensic and Valuation Services Team has the depth and breadth of experience and expertise to assist you with litigation consulting services, forensic and fraud services, matrimonial matters, bankruptcy, and business valuation services. The team understands the courts’ expectations through experience in family court matters, chancery court matters, both federal and state courts of law, and all forums for alternative dispute resolutions.
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For more information or to discuss your business needs, contact Withum’s Forensic and Valuation Services Team.
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Insights
President Biden’s Anti-Fraud Proposal Expanded: What to Know
In March of 2022, after President Biden’s State of the Union Address, we summarized increased efforts specifically related to the Paycheck Protection Program (“PPP”) and other pandemic relief fraud. Now […]
Case Study: Regional Bank With Limited Resources Satisfies Deficiencies in Its AML Program
Learn how a multi-million-dollar U.S. retail bank with several branches that was non-compliant with regulatory controls was repositioned for success with the help of Withum’s BSA/AML (Bank Secrecy Act/Anti-Money Laundering) […]
Case Study: Technology Company Positioned for Compliance With Bank Requirements To Address AML Risk Mitigation
Learn how Withum’s BSA (Bank Secrecy Act)/AML (Anti-Money Laundering) experts helped build a unique compliance program for an industrial technology company, allowing them to continue business operations while satisfying all […]