Fraud Investigations

Sophisticated fraud schemes unravel under proper scrutiny.

When fraud concerns arise, Quinlan Partners help boards and management teams understand the full scope of potential misconduct and develop effective responses.

We work with internal or external counsel to expose deception and uncover the truth. Our expertise is in gathering and analyzing both internal records and relevant public or open source information as well as conducting in-depth interviews with witnesses and other key parties to piece together events and relationships, payments and transactions, and other money flows or exchanges of value.

Clients count on our team to get to the bottom of fraud and malfeasance and drive recovery and response. We deliver the intelligence needed to understand exposure and plan recovery.