Yip Associates regularly assists counsel for corporations, boards of directors, audit committees, bankruptcy trustees, liquidating trustees, court-appointed receivers, and state and federal governmental agencies by investigating the circumstances surrounding various types of allegations of financial misconduct. Examples of the investigative services provided include:

• Examination and analysis of relevant business records
• Reconstruction of books and records
• Tracing of the sources and uses of funds
• Interviews of potential witnesses
• Gathering and evaluation of evidence relating to the alleged activity
• Quantifying the impact on the business
• Determining the time frame of the improper activity
• Identifying those involved in the improper activity
• Determining the impact on financial reporting and dissemination of information to third parties

Yip Associates approaches investigations with the underlying assumption that our findings may be used in a court of law and prepare our reports, analyses, and documentation accordingly. Our team possesses diverse language skills, advanced technological skills, and the experience required to take on a wide array of complex financial investigations.

From interviewing personnel to gathering and analyzing financial data, clients rely on the firm’s responsiveness, efficiency, detail-oriented approach and professionalism to investigate the most intricate financial transactions.

Types of Investigations  

• Asset misappropriation and embezzlement
• Bribery and kickback allegations
• Employee theft and occupational fraud
• Financial statement manipulation
• Foreign Corrupt Practices Act (FCPA) investigations
• Ponzi schemes
• Securities fraud
• Security Exchange Commission investigations
• Whistle-blower allegations
• White-collar crime

Contact Yip Associates to find out how our team can help you.