Solutions Internal Audit and Financial Advisory Financial Investigations Search Solutions Industries Insights Company Careers Events Locations USA English Financial Investigations Financial Investigations Protiviti Perspective by Michael Waggoner, Phoenix Share linkedin facebook twitter The incidence of white-collar crime and financial disputes is escalating, which means companies need to be even more vigilant about the associated risks. The pressure to commit crimes such as bribery, fraud and to offer or accept kickbacks is elevated and can occur anywhere and involve anyone—from management and staff to suppliers and creditors. Recent events have shown that Ponzi schemes and other illegal acts and irregularities can go undetected for years, costing organizations and investors billions of dollars before being discovered. Protiviti’s Financial Investigations professionals work with organizations and counsel to protect enterprise value by independently uncovering the facts, reviewing and analyzing complex financial information, and providing insight based on experience, expertise and proven investigative practices. Among Protiviti’s consultants are certified public accountants, certified fraud examiners, industry experts and computer forensic professionals who know how to effectively work with counsel, regulators and law enforcement. Insights View More Contact Us Find an office near you Privacy Policy Terms of Use CA Business Privacy Notice Contact us Preference Center ©2021 Protiviti Inc. All Rights Reserved. Protiviti Inc. is an Equal Opportunity Employer, M/F/Disability/Veterans blog linkedin facebook twitter youtube